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REGISTERED NUMBER: 04971025 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025

FOR

MICRO DRIVE CONTROLS LIMITED

MICRO DRIVE CONTROLS LIMITED (REGISTERED NUMBER: 04971025) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 30 November 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| MICRO DRIVE CONTROLS LIMITED |

COMPANY INFORMATION

for the Year Ended 30 November 2025

| DIRECTOR: | Mr C L Lawson

| SECRETARY: | Ms E R Sari

| REGISTERED OFFICE: | The Squires

| 5 Walsall Street

| Wednesbury

| West Midlands

| WS10 9BZ

| REGISTERED NUMBER: | 04971025 (England and Wales)

| ACCOUNTANTS: | Wright & Co Partnership Limited

| Chartered Accountants

| The Squires

| 5 Walsall Strret

| Wednesbury

| West Midlands

| WS109BZ

MICRO DRIVE CONTROLS LIMITED (REGISTERED NUMBER: 04971025) |

ABRIDGED BALANCE SHEET

30 November 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 2,063 |  | 895 |  |

CURRENT ASSETS

Stocks | 30,500 |  | 34,000 |  |

Debtors | 3,303 |  | 15,202 |  |

Cash in hand | 100 |  | 90 |  |

33,903 |  | 49,292 |  |

CREDITORS

Amounts falling due within one year | 53,394 |  | 54,989 |  |

NET CURRENT LIABILITIES | (19,491 | ) | (5,697 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (17,428 | ) | (4,802 | ) |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 5 | (17,429 | ) | (4,803 | ) |

SHAREHOLDERS' FUNDS | (17,428 | ) | (4,802 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30 November 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 18 August 2026 and were signed by:

Mr C L Lawson - Director

MICRO DRIVE CONTROLS LIMITED (REGISTERED NUMBER: 04971025) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 30 November 2025

1. | STATUTORY INFORMATION

| Micro Drive Controls 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.

| 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.

| Plant & machinery | - | 15% on reducing balance

| Fixtures & fittings | - | 15% on reducing balance

| Computer equipment | - | 25% on cost

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 1 (2024 - 2 ) .

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 December 2024 | 23,981 |  |

| Additions | 1,735 |  |

| At 30 November 2025 | 25,716 |  |

| DEPRECIATION

| At 1 December 2024 | 23,086 |  |

| Charge for year | 567 |  |

| At 30 November 2025 | 23,653 |  |

| NET BOOK VALUE

| At 30 November 2025 | 2,063 |  |

| At 30 November 2024 | 895 |  |

MICRO DRIVE CONTROLS LIMITED (REGISTERED NUMBER: 04971025) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 30 November 2025

5. | RESERVES

| Retained

| earnings

£ |

| At 1 December 2024 | (4,803 | ) |

| Deficit for the year | (12,126 | ) |

| Dividends | (500 | ) |

| At 30 November 2025 | (17,429 | ) |

6. | ULTIMATE CONTROLLING PARTY

| Mr C L Lawson is the company's ultimate controlling party, by virtue of his 100% holding in the company's issued share capital.