Sureclean Planet Limited

	Page
Company Information	1
Balance Sheet	2
Notes to the Financial Statements	3—4

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Balance Sheet

As At 31 December 2025

Balance Sheet

Registered number: SC839182

		31 December 2025
	Notes	£	£
FIXED ASSETS
Investments	4		950,000

			950,000
CURRENT ASSETS
Debtors	5	100

		100
Creditors: Amounts Falling Due Within One Year	6	(950,000 )

NET CURRENT ASSETS (LIABILITIES)			(949,900 )

TOTAL ASSETS LESS CURRENT LIABILITIES			100

NET ASSETS			100

CAPITAL AND RESERVES
Called up share capital	7		100

SHAREHOLDERS' FUNDS			100

For the period ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

S Gibb

Director

29th June 2026

The notes on pages 3 to 4 form part of these financial statements.

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Sureclean Planet Limited

Notes to the Financial Statements

For the Period 26 February 2025 to 31 December 2025

Notes to the Financial Statements

1. General Information

Sureclean Planet Limited is a private company, limited by shares, incorporated in Scotland, registered number SC839182 . The registered office is 5 Carden Place, Aberdeen, AB10 1UT.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the period was NIL

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 26 February 2025	-
Additions	950,000

As at 31 December 2025	950,000

Provision
As at 26 February 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	950,000

As at 26 February 2025	-

5. Debtors

	31 December 2025
	£
Due within one year
Other debtors	100

6. Creditors: Amounts Falling Due Within One Year

	31 December 2025
	£
Amounts owed to group undertakings	620,000
Other creditors	330,000

	950,000

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Sureclean Planet Limited

Notes to the Financial Statements (continued)

For the Period 26 February 2025 to 31 December 2025

7. Share Capital

	31 December 2025
	£
Allotted, Called up and fully paid	100

8. Ultimate Controlling Party

The company's ultimate controlling party is S Gibb .

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Director	S Gibb

Company Number	SC839182

Registered Office	5 Carden Place
	Aberdeen
	AB10 1UT