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REGISTERED NUMBER: 04702936 (England and Wales)

Elite Windows and Conservatories Limited

Unaudited Financial Statements for the Year Ended 5 April 2025

| Elite Windows and Conservatories Limited (Registered number: 04702936) |

Contents of the Financial Statements

for the Year Ended 5 April 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 4 |

| Elite Windows and Conservatories Limited |

Company Information

for the Year Ended 5 April 2025

| Director: | G Oliviero

| Secretary: | J Oliviero

| Registered office: | The Spinney

| 28 Cockey Moor Road

| Bury

| Lancashire

| BL8 2HB

| Registered number: | 04702936 (England and Wales)

| Accountants: | Leach Briely

| Craven House

| 32 Lee Lane

| Horwich

| Bolton

| Greater Manchester

| BL6 7BY

| Elite Windows and Conservatories Limited (Registered number: 04702936) |

Statement of Financial Position

5 April 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

Fixed assets

Investment property | 4 | 849,624 |  | 849,624 |  |

Current assets

Debtors | 5 | 850 |  | 947 |  |

Cash at bank | 4,710 |  | 9,139 |  |

5,560 |  | 10,086 |  |

Creditors

Amounts falling due within one year | 6 | 360,281 |  | 444,139 |  |

Net current liabilities | (354,721 | ) | (434,053 | ) |

Total assets less current liabilities | 494,903 |  | 415,571 |  |

Creditors

Amounts falling due after more than one year | 7 | 324,748 |  | 279,121 |  |

Net assets | 170,155 |  | 136,450 |  |

Capital and reserves

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 170,055 |  | 136,350 |  |

Shareholders' funds | 170,155 |  | 136,450 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

| Elite Windows and Conservatories Limited (Registered number: 04702936) |

Statement of Financial Position - continued

5 April 2025

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 director and authorised for issue on 30 October 2025 and were signed by:

G Oliviero - Director

| Elite Windows and Conservatories Limited (Registered number: 04702936) |

Notes to the Financial Statements

for the Year Ended 5 April 2025

1. | Statutory information

| Elite Windows and Conservatories 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.

| Turnover

| Turnover is measured at the fair value of the consideration receivable for investment property management services during the year.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Financial instruments

| The company only enters into basic financial instruments that result in the recognition of the financial assets and liabilities such as trade and other debtors and creditors. These are measured at amortised cost and 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 the statement of income and retained earnings.

| Taxation

| The taxation expense represents the aggregate amount of current tax recognised in the reporting year. Tax is recognised in the statement of income and retained earnings. Current tax is recognised on taxable profit for the current year.

| Current tax is measured at the amounts of tax expected to be paid using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

3. | Employees and directors

| The average number of employees during the year was 1 (2024 - 1 ) .

| Elite Windows and Conservatories Limited (Registered number: 04702936) |

Notes to the Financial Statements - continued

for the Year Ended 5 April 2025

4. | Investment property

| Total

£ |

| Fair value

| At 6 April 2024

| and 5 April 2025 | 849,624 |  |

| Net book value

| At 5 April 2025 | 849,624 |  |

| At 5 April 2024 | 849,624 |  |

5. | Debtors: amounts falling due within one year |

2025 | 2024 |

£ | £ |

| Other debtors | 850 |  | 947 |  |

6. | Creditors: amounts falling due within one year |

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 282,000 |  | 282,000 |  |

| Taxation and social security | 9,601 |  | 12,239 |  |

| Other creditors | 68,680 |  | 149,900 |  |

360,281 |  | 444,139 |  |

7. | Creditors: amounts falling due after more than one year |

2025 | 2024 |

£ | £ |

| Other creditors | 324,748 |  | 279,121 |  |

8. | Called up share capital

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |