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Registered number: 01024371










DANE ARCHITECTURAL SYSTEMS LIMITED










FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

 
DANE ARCHITECTURAL SYSTEMS LIMITED
REGISTERED NUMBER: 01024371

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
12
12

Total assets less current liabilities
  
 
 
12
 
 
12

  

Net assets
  
12
12


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(88)
(88)

  
12
12


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 comprehensive income 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 16 April 2026.




M George - Managing Director
Director

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

Page 1

 
DANE ARCHITECTURAL SYSTEMS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


General information

Dane Architectural Systems Limited is a private company limited by shares incorporated in England and
Wales. The registered office is Viking Works, Hamsterley, Newcastle upon Tyne, NE17 7SY.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The following principal accounting policies have been applied:

 
2.2

Going concern

Following the hive up of trade and assets on 31 December 2017, the directors consider it inappropriate to prepare the financial statements on a going concern basis and therefore the directors have prepared the financial statements on a break-up basis.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The average monthly number of employees, including directors, during the year was 0 (2024 - 0).

4.


Debtors

2025
2024
£
£


Amounts owed by group undertakings
2
2

Other debtors
10
10

12
12


Page 2

 
DANE ARCHITECTURAL SYSTEMS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

5.


Controlling party

The company's immediate parent is Dane Architectural Systems Holdings Limited, incorporated in England.

The most senior parent entity producing publicly available financial statements is Hamsterley Limited. These financial statements are available upon request from Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY.

The ultimate controlling party is Dane Architectural Systems Holdings EOT Limited on behalf of the Dane
Architectural Systems Holdings Employee Ownership Trust.


6.


Auditors' information

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

In their report, the auditors emphasised the following matter without qualifying their report:
As the income statement has been omitted from the filing copy of the financial statements, the following
information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006:

The auditor's report was unqualified.

Emphasis of matter
These financial statements have been prepared on a break up basis following the hive up of trade and assets on 31 December 2017.

The audit report was signed on 17 April 2026 by Christopher Potter (Senior Statutory Auditor) on behalf of Ryecroft Glenton.

Page 3