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REGISTERED NUMBER: 03738956 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

INNAVISIONS LIMITED

| INNAVISIONS LIMITED (REGISTERED NUMBER: 03738956) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| INNAVISIONS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTORS: | M L Hutchinson

| D A Hutchinson

| G D McKechnie

| E J A Wilson

| SECRETARY: | E J A Wilson

| REGISTERED OFFICE: | H L Hutchinson Limited

| Weasenham Lane

| Wisbech

| Cambridgeshire

| PE13 2RN

| REGISTERED NUMBER: | 03738956 (England and Wales)

| SENIOR STATUTORY AUDITOR: | Robert Booty ACA FCCA CTA

| AUDITORS: | Wheelers

| Chartered Accountants, Tax Consultants

| & Statutory Auditors

| 27-29 Old Market

| Wisbech

| Cambridgeshire

| PE13 1NE

| INNAVISIONS LIMITED (REGISTERED NUMBER: 03738956) |

BALANCE SHEET

31 DECEMBER 2025

| 31.12.25 | 31.12.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | - |  | 15,945 |  |

CURRENT ASSETS

Debtors | 5 | 1,099,888 |  | 910,412 |  |

Cash at bank | - |  | 890,808 |  |

1,099,888 |  | 1,801,220 |  |

CREDITORS

Amounts falling due within one year | 6 | - |  | 717,277 |  |

NET CURRENT ASSETS | 1,099,888 |  | 1,083,943 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,099,888 |  | 1,099,888 |  |

CAPITAL AND RESERVES

Called up share capital | 130,000 |  | 130,000 |  |

Retained earnings | 969,888 |  | 969,888 |  |

1,099,888 |  | 1,099,888 |  |

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 August 2026 and were signed on its behalf by:

E J A Wilson - Director

| INNAVISIONS LIMITED (REGISTERED NUMBER: 03738956) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Innavisions 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under a basis other than going concern. The company ceased to trade on 31 December 2024. The company transferred it's trade and remaining assets and liabilities to another company within the group, H L Hutchinson Limited on 1 January 2025. No adjustments arose as a result of preparing the accounts under this basis.

| Turnover

| Turnover represents amounts receivable for goods, royalties and commission.

| Revenue from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have passed to the customer, normally on dispatch.

| Commission is recognised as income when the amount of revenue can be measured reliably and it is probable that the economic benefits associated with the transaction will flow to the entity, usually on payment to the third party from whom we receive the commission.

| 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 | - | 33% on reducing balance

| Financial instruments

| The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities.

| Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in profit or loss.

| Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| INNAVISIONS LIMITED (REGISTERED NUMBER: 03738956) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Research and development

| Research expenditure is written off against profits in the year in which it is incurred. Identifiable development expenditure is capitalised to the extent that the technical, commercial and financial feasibility can be demonstrated.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| Debtors

| Basic financial assets, including trade and other debtors, are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Such assets are subsequently carried at amortised cost using the effective interest method, less any impairment.

| Cash and cash equivalents

| Cash and cash equivalents are represented by cash in hand, deposits held at call with financial institutions, and other short-term highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

| Creditors

| Basic financial liabilities, including trade and other creditors, loans from third parties and loans from related parties, are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Such instruments are subsequently carried at amortised at amortised cost using the effective interest method, less any impairment.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - 5 ).

| INNAVISIONS LIMITED (REGISTERED NUMBER: 03738956) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Computer

| equipment

£ |

| COST

| At 1 January 2025 | 34,039 |  |

| Reclassification/transfer | (34,039 | ) |

| At 31 December 2025 | - |  |

| DEPRECIATION

| At 1 January 2025 | 18,094 |  |

| Reclassification/transfer | (18,094 | ) |

| At 31 December 2025 | - |  |

| NET BOOK VALUE

| At 31 December 2025 | - |  |

| At 31 December 2024 | 15,945 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Trade debtors | - |  | 855,713 |  |

| Amounts owed by group undertakings | 1,099,888 |  | 28,327 |  |

| Other debtors | - |  | 26,372 |  |

1,099,888 |  | 910,412 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Trade creditors | - |  | 308,263 |  |

| Taxation and social security | - |  | 204,838 |  |

| Other creditors | - |  | 204,176 |  |

- |  | 717,277 |  |

7. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

| 31.12.25 |  | 31.12.24

£ | £ |

| Within one year | - |  | 19,400 |  |

| Between one and five years | - |  | 77,600 |  |

| In more than five years | - |  | 4,850 |  |

- |  | 101,850 |  |

| INNAVISIONS LIMITED (REGISTERED NUMBER: 03738956) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

8. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Robert Booty ACA FCCA CTA (Senior Statutory Auditor)

| for and on behalf of Wheelers

9. | ULTIMATE CONTROLLING PARTY

| The directors consider the ultimate parent company is Hutchinson Group Limited, a company registered in England and Wales. The registered office of Hutchinson Group Limited is Weasenham Lane, Wisbech, Cambridgeshire, England, PE13 2RN. There is no overall controlling party of Hutchinson Group Limited. Copies of the group accounts can be obtained from Companies House.