CVS GROUP PLC — Interim / Quarterly Report 2026

Jun 2, 2026

CVS Group plc

Registered number: 06312831

Unaudited Interim Parent Company Financial Statements for the period ending 21 May 2026

Prepared for the purpose of sections 836 and 838 of the Companies Act 2006

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CVS Group plc

Registered number: 06312831

Interim Parent Company Financial Statements for the period ending 21 May 2026

| Income statement | Period 1 July 2025 to
21 May 2026 |
| --- | --- |
| | £m |
| Administration expenses | (4.9) |
| Dividends received from subsidiaries | 105.0 |
| Profit before tax | 100.1 |
| Taxation | - |
| Profit after tax and total comprehensive income | 100.1 |

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CVS Group plc
Registered number: 06312831
Interim Parent Company Financial Statements for the period ending 21 May 2026

Balance sheet statement	21 May 2026
	£m
Non-current assets
Investments	81.5
Amounts owed by Group undertakings	138.0
	219.5
Net assets	219.5
Shareholders' equity
Share capital	0.1
Share premium	109.1
Capital redemption reserve	0.6
Retained earnings	109.7
Total equity	219.5

These interim financial statements of CVS Group plc, company registered 06312831, were approved by the Board of directors of 22 May 2026 and signed on its behalf by:

Robin Alfonso
Director
22 May 2026

These interim accounts are only being prepared for the purpose of Sections 836 and 838 of the Companies Act 2006. There are condensed and unaudited.

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CVS Group plc

Registered number: 06312831

Interim Parent Company Financial Statements for the period ending 21 May 2026

Statement of Changes in Equity

	Share Capital	Share Premium	Capital redemption reserve	Retained earnings	Total equity
	£m	£m	£m	£m	£m
At 30 June 2025	0.1	109.1	0.6	33.4	143.2
Total comprehensive income for the period	-	-	-	100.1	100.1
Transactions with owners
Issue of Ordinary shares	-	-	-	-	-
Own shares purchased for cancellation	-	-	-	(20.0)	(20.0)
Credit to reserves for share-based payments	-	-	-	2.3	2.3
Dividends to equity holders of the Company	-	-	-	(6.1)	(6.1)
At 21 May 2026	0.1	109.1	0.6	109.7	219.5

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CVS Group plc
Registered number: 06312831
Interim Parent Company Financial Statements for the period ending 21 May 2026

Notes to the financial statements

1. Basis of preparation
   CVS Group plc is a public limited company, limited by shares, incorporated under the Companies Act 2006 and domiciled in England and Wales and its shares are listed on the Main Market of the London Stock Exchange (CVSG).

Its company registration number is 06312831 and registered office is CVS House, Owen Road, Diss, Norfolk, IP22 4ER.

These interim accounts have been prepared, under sections 836 and 838 of the Companies Act 2006 and contain information about CVS Group plc as an individual company and do not contain consolidated financial information for the Group. The accounts are condensed and unaudited but are otherwise prepared on a consistent basis and following the same accounting policies as the annual accounts for the year ended 30 June 2025. These interim accounts do not constitute statutory accounts within the meaning of sections 434(3) of the Companies Act 2006. The directors have chosen not to present comparative figures for the period and the note disclosures that would normally form part of a set of complete financial statements.

Statutory accounts for the year to 30 June 2025 were published in the CVS Group plc’s Annual Report and delivered to the Registrar of Companies in England and Wales. The auditor’s report on those accounts were unqualified, did not include a reference to any matters to which the auditor drew attention by way of emphasis without qualifying the report, and did not contain any statement under sections 498 (2) or (3) of the Companies Act 2006. No statutory accounts have been delivered to the Registrar in respect of the period covered by these interim accounts.