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REGISTERED NUMBER: 02483406 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

FOR

MELTEK (LEICESTER) LIMITED

MELTEK (LEICESTER) LIMITED (REGISTERED NUMBER: 02483406)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

MELTEK (LEICESTER) LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2026

| DIRECTORS: | Mr R J Pawley

| Mr D A Adams

| Mr H B Jackson

| SECRETARY: | Mr R J Pawley

| REGISTERED OFFICE: | 1 Langley Court

| Pyle Street

| Newport

| Isle of Wight

| PO30 1LA

| REGISTERED NUMBER: | 02483406 (England and Wales)

MELTEK (LEICESTER) LIMITED (REGISTERED NUMBER: 02483406)

BALANCE SHEET

31 MARCH 2026

2026 | 2025 |

| Notes | £ | £

CURRENT ASSETS

Debtors | 4 | 654 |  | 654 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 654 |  | 654 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 2 |  | 2 |  |

Retained earnings | 652 |  | 652 |  |

SHAREHOLDERS' FUNDS | 654 |  | 654 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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.

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

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 7 August 2026 and were signed on its behalf by:

Mr H B Jackson - Director

MELTEK (LEICESTER) LIMITED (REGISTERED NUMBER: 02483406)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

1. | STATUTORY INFORMATION

| Meltek (Leicester) 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.

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.

3. | EMPLOYEES AND DIRECTORS

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

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2026 | 2025 |

| £ | £

| Amounts owed by group undertakings | 654 |  | 654 |  |

| Amounts owed by group undertakings relates to advances made to Darap Limited, a holding company within the group.

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

value: |  | £ | £

| 2 | Ordinary | £1 | 2 |  | 2 |  |

6. | ULTIMATE CONTROLLING PARTY

| There is no ultimate controlling party. Hayden Jackson, Benjamin Vaughan, and Richard Dooley between them control the majority share capital of H B Jackson Ltd, B & K Vaughan Ltd, and R J Dooley Ltd respectively which in turn hold the 100% share capital of Darap Limited, the parent company of Meltek (Leicester) Limited.