REGISTERED NUMBER: 00838231 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026

FOR

SPEED 9495 LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr M J Fry

Mr G J Morris

SECRETARY:

Mr G J Morris

REGISTERED OFFICE:

Kingsnorth Technology Park

Wotton Road

Ashford

Kent

TN23 6LN

REGISTERED NUMBER:

00838231 (England and Wales)

ACCOUNTANTS:

Crowe U.K. LLP

2nd Floor

Medway Bridge House

1-8 Fairmeadow

Maidstone

Kent

ME14 1JP

CREDITORS

Amounts falling due within one year

4

102,276

102,276

NET CURRENT LIABILITIES

(102,276

)

(102,276

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(102,276

)

(102,276

)

CAPITAL AND RESERVES

Called up share capital

5

214,590

214,590

Share premium

13,500

13,500

Retained earnings

(330,366

)

(330,366

)

SHAREHOLDERS' FUNDS

(102,276

)

(102,276

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 October 2026 and were signed on its behalf by:

Mr M J Fry - Director

1.	STATUTORY INFORMATION

Speed 9495 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.

3.	EMPLOYEES AND DIRECTORS

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

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Amounts owed to group undertakings

102,242

102,242

Other creditors

34

34

102,276

102,276

Amounts owed to group undertakings are non interest bearing and have no fixed terms for repayment.

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

40,000

Ordinary

1

40,000

40,000

174,590

"A" redeemable preference

1

174,590

174,590

214,590

214,590

The preference shares confer the right to a fixed non-cumulative preferential dividend of 0.01% per annum, payable in so far as, in the opinion of the directors, the profits of the company justify such payment. On a winding up the holders of the preference shares will rank above the holders of ordinary shares in respect of any distribution. The preference shares are redeemable at any time until 31 December 2085 at the company's discretion.