Sureclean Holdco 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: 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.

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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

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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.

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Directors	S Gibb
	J K Davidson

Company Number	08900600

Registered Office	Cannon Place
	78 Cannon Street
	London
	EC4N 6AF