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Registered number: 08900600
Sureclean Holdco Limited
Unaudited Financial Statements
For The Year Ended 31 December 2025
Sureclean Holdco Limited
Contents
Contents

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

Page 1
Sureclean Holdco Limited
Company Information
For The Year Ended 31 December 2025
Company Information

Directors | S Gibb
| J K Davidson
Company Number | 08900600
Registered Office | Cannon Place
| 78 Cannon Street
| London
| EC4N 6AF

Page 1
Page 2
Sureclean Holdco Limited
Balance Sheet
As At 31 December 2025
Balance Sheet
Registered number: 08900600

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 1,000,000 |  | 1,000,000
|  |  | 1,000,000 |  | 1,000,000
CURRENT ASSETS
Debtors | 5 | 2,939 |  | 3,689 |
|  | 2,939 |  | 3,689 |
NET CURRENT ASSETS (LIABILITIES) |  |  | 2,939 |  | 3,689
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 1,002,939 |  | 1,003,689
NET ASSETS |  |  | 1,002,939 |  | 1,003,689
CAPITAL AND RESERVES
Called up share capital | 6 |  | 1 |  | 1
Share premium account |  |  | 31,867,212 |  | 31,867,212
Profit and Loss Account |  |  | (30,864,274 ) |  | (30,863,524 )
SHAREHOLDERS' FUNDS |  |  | 1,002,939 |  | 1,003,689

For the year 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 members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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
4th August 2026

The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Sureclean Holdco Limited
Notes to the Financial Statements
For The Year Ended 31 December 2025
Notes to the Financial Statements
1. General Information
Sureclean Holdco Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08900600 . The registered office is Cannon Place, 78 Cannon Street, London, EC4N 6AF.
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 (2024: NIL)
- -
4. Investments

| Subsidiaries
--- | ---
| £
Cost or Valuation
As at 1 January 2025 | 33,083,333
As at 31 December 2025 | 33,083,333
Provision
As at 1 January 2025 | 32,083,333
As at 31 December 2025 | 32,083,333
Net Book Value
As at 31 December 2025 | 1,000,000
As at 1 January 2025 | 1,000,000

Subsidiary undertakings
The following were subsidiary undertakings of the company:
Class of Name Share Holding Principal activity
Sureclean Group Limited Ordinary 100% Provision of cleaning and waste management services
Sureclean A/S Ordinary 100% Non-trading
Name Registered office
Sureclean Group Limited 28 Albyn Place, Aberdeen, AB10 1YL
Sureclean A/S C/o Leif Kielson, Regmskapskontor, Hanaveien 4, 4327 Sandnes, Norway
5. Debtors

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Due within one year
Amounts owed by group undertakings | 2,939 |  | 3,689

6. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 1 |  | 1

Page 3
Page 4
Sureclean Holdco Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2025
7. Ultimate Controlling Party
At the year end, the company's immediate parent company is KSG International Limited which is incorporated in the United Kingdom.
Page 4