IRIS Accounts Production v25.4.12.37 03875197 Board of Directors 1.12.24 30.11.25 30.11.25 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 03875197 2024-11-30 03875197 2025-11-30 03875197 2024-12-01 2025-11-30 03875197 2023-11-30 03875197 2023-12-01 2024-11-30 03875197 2024-11-30 03875197 ns15:EnglandWales 2024-12-01 2025-11-30 03875197 ns14:PoundSterling 2024-12-01 2025-11-30 03875197 ns10:Director1 2024-12-01 2025-11-30 03875197 ns10:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 03875197 ns10:SmallEntities 2024-12-01 2025-11-30 03875197 ns10:AuditExempt-NoAccountantsReport 2024-12-01 2025-11-30 03875197 ns10:SmallCompaniesRegimeForDirectorsReport 2024-12-01 2025-11-30 03875197 ns10:SmallCompaniesRegimeForAccounts 2024-12-01 2025-11-30 03875197 ns10:AbridgedAccounts 2024-12-01 2025-11-30 03875197 ns10:Director2 2024-12-01 2025-11-30 03875197 ns10:CompanySecretary1 2024-12-01 2025-11-30 03875197 ns10:RegisteredOffice 2024-12-01 2025-11-30 03875197 ns5:CurrentFinancialInstruments 2025-11-30 03875197 ns5:CurrentFinancialInstruments 2024-11-30 03875197 ns5:Non-currentFinancialInstruments 2025-11-30 03875197 ns5:Non-currentFinancialInstruments 2024-11-30 03875197 ns5:ShareCapital 2025-11-30 03875197 ns5:ShareCapital 2024-11-30 03875197 ns5:RetainedEarningsAccumulatedLosses 2025-11-30 03875197 ns5:RetainedEarningsAccumulatedLosses 2024-11-30 03875197 ns5:PlantMachinery 2024-12-01 2025-11-30 03875197 ns5:Secured 2025-11-30 03875197 ns5:Secured 2024-11-30

REGISTERED NUMBER: 03875197 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025

FOR

ETON PANEL SYSTEMS LIMITED

ETON PANEL SYSTEMS LIMITED (REGISTERED NUMBER: 03875197)

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 30 NOVEMBER 2025

Page |

Company Information | 1 |

Abridged Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

ETON PANEL SYSTEMS LIMITED

COMPANY INFORMATION

for the Year Ended 30 NOVEMBER 2025

| DIRECTORS: | W T Byrne

| M Humphries

| SECRETARY: | W T Byrne

| REGISTERED OFFICE: | 11 Castle Hill

| Maidenhead

| Berkshire

| SL6 4AA

| REGISTERED NUMBER: | 03875197 (England and Wales)

| ACCOUNTANTS: | Knight & Company Ltd

| 11 Castle Hill

| Maidenhead

| Berkshire

| SL6 4AA

ETON PANEL SYSTEMS LIMITED (REGISTERED NUMBER: 03875197)

ABRIDGED BALANCE SHEET

30 NOVEMBER 2025

| 30/11/25 | 30/11/24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 406 |  | 478 |  |

CURRENT ASSETS

Stocks | 2,800 |  | 2,800 |  |

Debtors | 21,073 |  | 25,366 |  |

23,873 |  | 28,166 |  |

CREDITORS

Amounts falling due within one year | 48,898 |  | 39,511 |  |

NET CURRENT LIABILITIES | (25,025 | ) | (11,345 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (24,619 | ) | (10,867 | ) |

CREDITORS

Amounts falling due after more than one year | 645 |  | 4,772 |  |

NET LIABILITIES | (25,264 | ) | (15,639 | ) |

CAPITAL AND RESERVES

Called up share capital | 4 |  | 4 |  |

Retained earnings | (25,268 | ) | (15,643 | ) |

SHAREHOLDERS' FUNDS | (25,264 | ) | (15,639 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

ETON PANEL SYSTEMS LIMITED (REGISTERED NUMBER: 03875197)

ABRIDGED BALANCE SHEET - continued

30 NOVEMBER 2025

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

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings and an abridged Balance Sheet for the year ended 30 November 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 Board of Directors and authorised for issue on 24 February 2026 and were signed on its behalf by:

M Humphries - Director

ETON PANEL SYSTEMS LIMITED (REGISTERED NUMBER: 03875197)

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 30 NOVEMBER 2025

1. | STATUTORY INFORMATION

| Eton Panel Systems 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.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Revenue is recognised in accordance with the terms of the contract with the customer.

| 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 | - | 15% on reducing balance

| Tangible fixed assets are stated at cost less accumulated depreciation and any recognised impairment loss.

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items. Net realisable value is based on selling price less anticipated costs to completion plus selling costs.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

ETON PANEL SYSTEMS LIMITED (REGISTERED NUMBER: 03875197)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 30 NOVEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 December 2024

| and 30 November 2025 | 15,457 |  |

| DEPRECIATION

| At 1 December 2024 | 14,979 |  |

| Charge for year | 72 |  |

| At 30 November 2025 | 15,051 |  |

| NET BOOK VALUE

| At 30 November 2025 | 406 |  |

| At 30 November 2024 | 478 |  |

5. | SECURED DEBTS

| The following secured debts are included within creditors:

| 30/11/25 |  | 30/11/24

£ | £ |

| Bank overdrafts | 13,117 |  | 13,251 |  |

6. | RELATED PARTY DISCLOSURES

| In other creditors there is an amount of £5,489 (2024 - £289) owed to the the directors by the company.