IRIS Accounts Production v25.1.3.33 11718979 Board of Directors 1.1.24 31.12.24 31.12.24 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 11718979 2023-12-31 11718979 2024-12-31 11718979 2024-01-01 2024-12-31 11718979 2022-12-31 11718979 2023-01-01 2023-12-31 11718979 2023-12-31 11718979 ns15:EnglandWales 2024-01-01 2024-12-31 11718979 ns14:PoundSterling 2024-01-01 2024-12-31 11718979 ns10:Director1 2024-01-01 2024-12-31 11718979 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 11718979 ns10:SmallEntities 2024-01-01 2024-12-31 11718979 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 11718979 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 11718979 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 11718979 ns10:FullAccounts 2024-01-01 2024-12-31 11718979 ns10:Director2 2024-01-01 2024-12-31 11718979 ns10:CompanySecretary1 2024-01-01 2024-12-31 11718979 ns10:RegisteredOffice 2024-01-01 2024-12-31 11718979 ns5:CurrentFinancialInstruments 2024-12-31 11718979 ns5:CurrentFinancialInstruments 2023-12-31 11718979 ns5:Non-currentFinancialInstruments 2024-12-31 11718979 ns5:Non-currentFinancialInstruments 2023-12-31 11718979 ns5:ShareCapital 2024-12-31 11718979 ns5:ShareCapital 2023-12-31 11718979 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 11718979 ns5:RetainedEarningsAccumulatedLosses 2023-12-31 11718979 ns5:PlantMachinery 2024-01-01 2024-12-31 11718979 ns5:PlantMachinery 2023-12-31 11718979 ns5:PlantMachinery 2024-12-31 11718979 ns5:PlantMachinery 2023-12-31 11718979 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-12-31 11718979 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2023-12-31 11718979 1 ns10:Director1 2023-12-31 11718979 1 ns10:Director1 2022-12-31 11718979 1 ns10:Director1 2024-01-01 2024-12-31 11718979 1 ns10:Director1 2023-01-01 2023-12-31 11718979 1 ns10:Director1 2024-12-31 11718979 1 ns10:Director1 2023-12-31

REGISTERED NUMBER: 11718979 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2024

FOR

RUSS WINDOWS LTD

| RUSS WINDOWS LTD (REGISTERED NUMBER: 11718979) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31st December 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

| RUSS WINDOWS LTD |

COMPANY INFORMATION

for the Year Ended 31st December 2024

| DIRECTORS: | R Rusu

| Mrs N Rusu

| SECRETARY: |

| REGISTERED OFFICE: | 222 Upper Richmond Road West

| London

| SW14 8AH

| REGISTERED NUMBER: | 11718979 (England and Wales)

| ACCOUNTANTS: | K S Goring & Co Chartered Accountants

| 222 Upper Richmond Road West

| London

| SW14 8AH

| RUSS WINDOWS LTD (REGISTERED NUMBER: 11718979) |

BALANCE SHEET

31st December 2024

| 2024 | 2023 |

| Notes | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 274 |  | 821 |  |

CURRENT ASSETS

Debtors | 5 | 9,490 |  | 6,460 |  |

Cash at bank | 1,184 |  | 1,345 |  |

10,674 |  | 7,805 |  |

CREDITORS

Amounts falling due within one year | 6 | 15,237 |  | 13,837 |  |

NET CURRENT LIABILITIES | (4,563 | ) | (6,032 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (4,289 | ) | (5,211 | ) |

CREDITORS

Amounts falling due after more than one year | 7 | 1,375 |  | 4,375 |  |

NET LIABILITIES | (5,664 | ) | (9,586 | ) |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | (5,764 | ) | (9,686 | ) |

SHAREHOLDERS' FUNDS | (5,664 | ) | (9,586 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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.

| RUSS WINDOWS LTD (REGISTERED NUMBER: 11718979) |

BALANCE SHEET - continued

31st December 2024

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 3rd September 2025 and were signed on its behalf by:

R Rusu - Director

| RUSS WINDOWS LTD (REGISTERED NUMBER: 11718979) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31st December 2024

1. | STATUTORY INFORMATION

| Russ Windows Ltd 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 and machinery etc | - | 33.33% on cost and 25% on cost

| Pension costs and other post-retirement benefits

| The company's workplace pension scheme for its employees is provided through automatic enrolment pension scheme in line with Government legislation.

| Under the terms of this scheme, employees make pension contributions out of their salaries, and the company also makes additional contributions.

| Contributions payable for the year are charged to the profit and loss account in the period to which they relate. Staff contribution are charged to wages and salaries and company contribution are charged to pension cost.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 5 (2023 - 3 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1st January 2024

| and 31st December 2024 | 18,680 |  |

| DEPRECIATION

| At 1st January 2024 | 17,859 |  |

| Charge for year | 547 |  |

| At 31st December 2024 | 18,406 |  |

| NET BOOK VALUE

| At 31st December 2024 | 274 |  |

| At 31st December 2023 | 821 |  |

| RUSS WINDOWS LTD (REGISTERED NUMBER: 11718979) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31st December 2024

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

2024 | 2023 |

£ | £ |

| Trade debtors | 5,325 |  | - |  |

| Other debtors | 4,165 |  | 6,460 |  |

9,490 |  | 6,460 |  |

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

2024 | 2023 |

£ | £ |

| Bank loans and overdrafts | 2,875 |  | 2,875 |  |

| Trade creditors | 4,478 |  | 749 |  |

| Taxation and social security | 2,405 |  | 5,167 |  |

| Other creditors | 5,479 |  | 5,046 |  |

15,237 |  | 13,837 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2024 | 2023 |

£ | £ |

| Bank loans | 1,375 |  | 4,375 |  |

8. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31st December 2024 and 31st December 2023:

2024 | 2023 |

£ | £ |

| R Rusu

| Balance outstanding at start of year | - |  | - |  |

| Amounts advanced | 2,670 |  | - |  |

| Amounts repaid | - |  | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 2,670 |  | - |  |

9. | RELATED PARTY DISCLOSURES

| The company is related to Sash Windows UK Family Ltd by virtue of both companies having a common board of directors/shareholders relationship.

10. | ULTIMATE CONTROLLING PARTY

| The controlling party is the directors/shareholders.