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REGISTERED NUMBER: 05676112 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 January 2026 |

| for |

| Inneva Group Limited |

| Inneva Group Limited (Registered number: 05676112) |

Contents of the Financial Statements

for the year ended 31 January 2026

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Inneva Group Limited |

Company Information

for the year ended 31 January 2026

| DIRECTORS: | Mr I Harrison

| Mr M R Hudswell

| Mr S D O'Neill

| SECRETARY: | Mr I Harrison

| REGISTERED OFFICE: | Carnival Way

| Castle Donington

| Derby

| Derbyshire

| DE74 2HP

| REGISTERED NUMBER: | 05676112 (England and Wales)

| ACCOUNTANTS: | Clayton & Brewill

| Chartered Accountants

| Cawley House

| 149-155 Canal Street

| Nottingham

| Nottinghamshire

| NG1 7HR

| Inneva Group Limited (Registered number: 05676112) |

Abridged Balance Sheet

31 January 2026

| 2026 | 2025 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 1,926 |  | 1,227 |  |

|  | 1,926 |  |  |  | 1,227 |  |

CURRENT ASSETS

Stocks | 48,009 |  | 31,562 |  |

Debtors | 131,951 |  | 51,793 |  |

Investments | 100 |  | 100 |  |

Prepayments and accrued income | 10,010 |  | 8,269 |  |

Cash at bank and in hand | 220,313 |  | 243,007 |  |

410,383 |  | 334,731 |  |

CREDITORS

Amounts falling due within one year | 133,875 |  | 94,141 |  |

NET CURRENT ASSETS | 276,508 |  | 240,590 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 278,434 |  | 241,817 |  |

ACCRUALS AND DEFERRED INCOME | 25,139 |  | 28,318 |  |

NET ASSETS | 253,295 |  | 213,499 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 18,783 |  | 20,783 |  |

Retained earnings | 234,512 |  | 192,716 |  |

SHAREHOLDERS' FUNDS | 253,295 |  | 213,499 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

| Inneva Group Limited (Registered number: 05676112) |

Abridged Balance Sheet - continued

31 January 2026

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 January 2026 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 July 2026 and were signed on its behalf by:

Mr I Harrison - Director

| Inneva Group Limited (Registered number: 05676112) |

Notes to the Financial Statements

for the year ended 31 January 2026

1. | STATUTORY INFORMATION

| Inneva Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery | - | 33% on cost

| Fixtures and fittings | - | 20% on cost

| Computer equipment | - | 20% on cost

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| Employee benefit trust

| The company previously established the Inneva Employee Benefit Trust (EBT). The EBT and Inneva Limited together established an Enterprise Management Incentive (EMI) Scheme. Inneva Trustees Limited, a wholly owned subsidiary of Inneva Limited, is the sole trustee of the EBT.

| The assets and the liabilities of the EBT are ring-fenced to be applied for the benefits of employees of Inneva Limited as the trustees of Inneva Trustees Limited determines.

| Inneva Limited previously made contributions and a loan to the EBT totalling £58,000. No contributions were made in the current year.

| To date Inneva Trustees Limited has applied some of the EBT funds to acquire 4,666 ordinary shares in Inneva Limited from a shareholder for market value consideration. These shares were acquired in order to facilitate the operation of the EMI Scheme.

| In previous years options over 2,200 ordinary shares in the Company were granted by Inneva Trustees Limited to three employees of Inneva Limited.

| No options have yet been exercised.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 9 (2025 - 12 ) .

| Inneva Group Limited (Registered number: 05676112) |

Notes to the Financial Statements - continued

for the year ended 31 January 2026

4. | INTANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 February 2025

| and 31 January 2026 | 8,864 |  |

| AMORTISATION

| At 1 February 2025

| and 31 January 2026 | 8,864 |  |

| NET BOOK VALUE

| At 31 January 2026 | - |  |

| At 31 January 2025 | - |  |

5. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 February 2025 | 64,243 |  |

| Additions | 1,385 |  |

| At 31 January 2026 | 65,628 |  |

| DEPRECIATION

| At 1 February 2025 | 63,016 |  |

| Charge for year | 686 |  |

| At 31 January 2026 | 63,702 |  |

| NET BOOK VALUE

| At 31 January 2026 | 1,926 |  |

| At 31 January 2025 | 1,227 |  |

6. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

2026 | 2025 |

£ | £ |

| Within one year | 3,585 |  | - |  |

7. | SECURED DEBTS

| Svenska Handelsbanken hold a fixed and floating charge over property and assets of the company present and future.

| Inneva Group Limited (Registered number: 05676112) |

Notes to the Financial Statements - continued

for the year ended 31 January 2026

8. | CALLED UP SHARE CAPITAL

| Allotted and issued:

| Number: | Class: | Nominal | 2026 | 2025 |

| value: | £ | £ |

| 18,000 | Ordinary o1 | £1 | 18,000 |  | 20,000 |  |

| (2025 - 20,000 ) |  |

| 1,230 | Ordinary 'B' | 10p | 123 |  | 123 |  |

| 1,600 | Ordinary 'C' | 10p | 160 |  | 160 |  |

| 2,500 | Ordinary 'D' | 10p | 250 |  | 250 |  |

| 2,500 | Ordinary 'E' | 10p | 250 |  | 250 |  |

18,783 |  | 20,783 |  |

| During the year, the company repurchased 2000 ordinary shares of £1 each for a total consideration of £7,700, which were subsequently cancelled. The cost has been deducted from retained earnings.

9. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 January 2026 and 31 January 2025:

2026 | 2025 |

£ | £ |

| Mr M R Hudswell

| Balance outstanding at start of year | - |  | 390 |  |

| Amounts repaid | - |  | (390 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | - |  | - |  |