REGISTERED NUMBER: 06644026 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

FOR

GLAS-WELD HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A Button

Mrs WA Shaw

T Baker

REGISTERED OFFICE:

Kingston House

Waterside Court

Neptune Close

Rochester

Kent

ME2 4NZ

REGISTERED NUMBER:

06644026 (England and Wales)

FIXED ASSETS

Investments

4

10,000

10,000

CURRENT ASSETS

Cash in hand

4

4

NET CURRENT ASSETS

4

4

TOTAL ASSETS LESS CURRENT LIABILITIES

10,004

10,004

CAPITAL AND RESERVES

Called up share capital

5

10,004

10,004

SHAREHOLDERS' FUNDS

10,004

10,004

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2025 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 12 December 2025 and were signed on its behalf by:

Mrs WA Shaw - Director

1.	STATUTORY INFORMATION

Glas-weld Holdings 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.

Related party exemption

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 wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

The carrying value does not include any provision for any premium paid on the purchase of the shares as the company has taken advantage of the Merger Accounting relief available in respect of this transaction.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 August 2024

and 31 July 2025

10,000

NET BOOK VALUE

At 31 July 2025

10,000

At 31 July 2024

10,000

The Investment addition relates to the cost of the shares at par excluding any premium in Glas-weld Systems (UK) Limited and Chicago Glass UK Limited.

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

10,000

Ordinary

£1

10,000

10,000

4

Redeemable Preference

£1

4

4

10,004

10,004

6.	ULTIMATE CONTROLLING PARTY