ACCOUNTS - Final Accounts preparation

Registered number: 09451862

M B GLASS HOLDINGS LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

M B GLASS HOLDINGS LIMITED

REGISTERED NUMBER: 09451862

BALANCE SHEET

AS AT 31 MARCH 2025

	2025	2024
Note	£	£

Fixed assets
Investments	4	210	210
Net assets		210	210

Capital and reserves
Called up share capital	210	210
	210	210

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 27 November 2025.

R Sharman

Director

The notes on pages 2 to 3 form part of these financial statements.

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M B GLASS HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

M B Glass Holdings Limited is a private company limited by shares, incorporated in England and Wales (registered number: 09451862). Its registered office is Mcgregors Way, Turnoaks Business Park, Hasland, Chesterfield, Derbyshire, S40 2WB. The principal activity of the company throughout the year continued to be that of a holding company.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The company's functional and presentation currency is pounds sterling.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including the director, during the year was 1 (2024: 1).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	At 1 April 2024	210
	At 31 March 2025	210

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M B GLASS HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

5.	Related party transactions
	Security exists in the form of a fixed and floating charge over all of the assets of the group for the liabilities held across the group.

6.	Controlling party

M B Glass Holdings Limited is a wholly owned subsidiary of Layke Holdings Limited, a company incorporated in England and Wales with registered office McGregors Way, Turnoaks Business Park, Hasland, Chesterfield, England, S40 2WB. Consolidated accounts are prepared for Layke Holdings Limited which can be obtained from Companies House.

7.	Auditors' information

The auditors' report on the financial statements for the year ended 31 March 2025 was unqualified.

The audit report was signed on 27 November 2025 by Howard Freeman BSc FCA (Senior Statutory Auditor) (Senior Statutory Auditor) on behalf of Shorts.

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