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REGISTERED NUMBER: 10587418 (England and Wales)







FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST JULY 2024

FOR

D A ENGLISH ROSES LIMITED

D A ENGLISH ROSES LIMITED (REGISTERED NUMBER: 10587418)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST JULY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


D A ENGLISH ROSES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST JULY 2024







DIRECTORS: Mr D J C Austin
Mr R D C Austin
Mr T Smith
Miss S E Oldham



REGISTERED OFFICE: Bowling Green Lane
Albrighton
Wolverhampton
West Midlands
WV7 3HB



REGISTERED NUMBER: 10587418 (England and Wales)



ACCOUNTANTS: Stanton Ralph & Co Limited
Chartered Accountants
The Old Police Station
Whitburn Street
Bridgnorth
Shropshire
WV16 4QP



BANKERS: HSBC Bank plc
Lichfield Street
PO Box 33
9 Queen Square
Wolverhampton
West Midlands
WV1 1TE

D A ENGLISH ROSES LIMITED (REGISTERED NUMBER: 10587418)

BALANCE SHEET
31ST JULY 2024

31.7.23 31.7.24
£    Notes £   
CURRENT ASSETS
99,960 Debtors 4 -

CREDITORS
2,000 Amounts falling due within one year 5 -
97,960 NET CURRENT ASSETS -
97,960 TOTAL ASSETS LESS CURRENT LIABILITIES -

CAPITAL AND RESERVES
1 Called up share capital 7 1
97,959 Retained earnings (1 )
97,960 SHAREHOLDERS' FUNDS -

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st July 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st July 2024 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 Statement of comprehensive income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30th April 2025 and were signed on its behalf by:





Miss S E Oldham - Director


D A ENGLISH ROSES LIMITED (REGISTERED NUMBER: 10587418)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST JULY 2024

1. STATUTORY INFORMATION

D A English Roses 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
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.

Debtors and creditors receivable/payable within one year
Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administration expenses.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Amounts owed by group undertakings - 99,960

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Amounts owed to group undertakings - 2,000

6. SECURED DEBTS

An unlimited Multilateral Guarantee dated October 2019 has been given by the company and its fellow subsidiary undertakings, David Austin Roses Limited and David Austin Rose Nursery Limited and its parent undertaking David Austin Roses (Holdings) Limited in favour of the company's bankers.

A cross guarantee exists between these group companies whereby certain compensating bank balances are offset against each other. As at the company's balance sheet date, the company has no overdrawn bank balances subject to this offset.

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.7.24 31.7.23
value: £    £   
1 Ordinary £1 1 1

8. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with its parent undertaking or fellow subsidiary undertakings within the group.

D A ENGLISH ROSES LIMITED (REGISTERED NUMBER: 10587418)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST JULY 2024

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr D J C Austin by virtue of his ownership of the parent undertaking and his ultimate responsibility for all group operating decisions.

10. ULTIMATE PARENT UNDERTAKING

The company's parent undertaking is David Austin Roses (Holdings) Limited who prepare group accounts. The registered office of David Austin Roses (Holdings) Limited is Bowling Green Lane, Albrighton, Shropshire, WV7 3HB.