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REGISTERED NUMBER: 06874584 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 30 April 2026 |

| for |

| Alldrives & Controls Ltd |

| Alldrives & Controls Ltd (Registered number: 06874584) |

Contents of the Financial Statements

for the Year Ended 30 April 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Chartered Accountants' Report | 5 |

| Alldrives & Controls Ltd |

Company Information

for the Year Ended 30 April 2026

| DIRECTOR: | J D Krzeminski

| REGISTERED OFFICE: | VO10 Tamworth Enterprise Centre

| Philip Dix House

| Corporation Street

| Tamworth

| Staffordshire

| B79 7DN

| REGISTERED NUMBER: | 06874584 (England and Wales)

| ACCOUNTANTS: | Tomkinson Teal (Lichfield) LLP

| Hanover Court

| 5 Queen Street

| Lichfield

| Staffordshire

| WS13 6QD

| Alldrives & Controls Ltd (Registered number: 06874584) |

Balance Sheet

30 April 2026

| 2026 |  | 2025

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 99 |  | 387 |  |

CURRENT ASSETS

Stocks | 5 | 200 |  | 54 |  |

Debtors | 6 | 6,167 |  | 7,613 |  |

Cash at bank | 57,560 |  | 62,788 |  |

63,927 |  | 70,455 |  |

CREDITORS

Amounts falling due within one year | 7 | (2,863 | ) | (4,911 | ) |

NET CURRENT ASSETS | 61,064 |  | 65,544 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 61,163 |  | 65,931 |  |

CAPITAL AND RESERVES

Called up share capital | 34 |  | 34 |  |

Capital redemption reserve | 68 |  | 68 |  |

Retained earnings | 61,061 |  | 65,829 |  |

SHAREHOLDERS' FUNDS | 61,163 |  | 65,931 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 3 August 2026 and were signed by:

J D Krzeminski - Director

| Alldrives & Controls Ltd (Registered number: 06874584) |

Notes to the Financial Statements

for the Year Ended 30 April 2026

1. | STATUTORY INFORMATION

| Alldrives & Controls Ltd 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.

| Computer equipment | - | 20% on cost

| Stocks

| Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost includes all costs of purchase, costs of conversion and other costs incurred in bringing stock to its present location and condition. Cost is calculated using the first-in, first-out formula. Provision is made for damaged, obsolete and slow-moving stock where appropriate.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2025 - 2 ).

| Alldrives & Controls Ltd (Registered number: 06874584) |

Notes to the Financial Statements - continued

for the Year Ended 30 April 2026

4. | TANGIBLE FIXED ASSETS

| Computer

| equipment

£ |

| COST

| At 1 May 2025

| and 30 April 2026 | 3,183 |  |

| DEPRECIATION

| At 1 May 2025 | 2,796 |  |

| Charge for year | 288 |  |

| At 30 April 2026 | 3,084 |  |

| NET BOOK VALUE

| At 30 April 2026 | 99 |  |

| At 30 April 2025 | 387 |  |

5. | STOCKS

2026 | 2025 |

£ | £ |

| Stocks | 200 |  | 54 |  |

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

2026 | 2025 |

£ | £ |

| Trade debtors | 6,167 |  | 7,613 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2026 | 2025 |

£ | £ |

| Trade creditors | 295 |  | 1,962 |  |

| Taxation and social security | 1,722 |  | 2,165 |  |

| Other creditors | 846 |  | 784 |  |

2,863 |  | 4,911 |  |

Chartered Accountants' Report to the Director

on the Unaudited Financial Statements of

Alldrives & Controls Ltd

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Alldrives & Controls Ltd for the year ended 30 April 2026 which comprise the Profit and Loss Account, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Alldrives & Controls Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Alldrives & Controls Ltd and state those matters that we have agreed to state to the director of Alldrives & Controls Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Alldrives & Controls Ltd and its director for our work or for this report.

It is your duty to ensure that Alldrives & Controls Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Alldrives & Controls Ltd. You consider that Alldrives & Controls Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Alldrives & Controls Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Tomkinson Teal (Lichfield) LLP

Hanover Court

5 Queen Street

Lichfield

Staffordshire

WS13 6QD

3 August 2026