Registration number: 10264891

Complex Metal Facades Ltd

Contents

Accountants' Report	1
Balance Sheet	2

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Complex Metal Facades Ltd
for the Year Ended 31 July 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Complex Metal Facades Ltd for the year ended 31 July 2025 as set out on pages 2 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Complex Metal Facades Ltd, as a body, in accordance with the terms of our engagement letter dated 22 March 2021. Our work has been undertaken solely to prepare for your approval the accounts of Complex Metal Facades Ltd and state those matters that we have agreed to state to the Board of Directors of Complex Metal Facades Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Complex Metal Facades Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Complex Metal Facades Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Complex Metal Facades Ltd. You consider that Complex Metal Facades Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Complex Metal Facades Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

Dodd & Co Limited
Chartered Accountants
Clint Mill
Cornmarket
PENRITH
CA11 7HW

23 February 2026

Complex Metal Facades Ltd

(Registration number: 10264891)
Balance Sheet as at 31 July 2025

		2025 £	2024 £
Fixed assets		265	928
Current assets		78,143	76,985
Prepayments and accrued income		6,600	6,600
Creditors: Amounts falling due within one year		(6,096)	(15,343)
Net current assets		78,647	68,242
Total assets less current liabilities		78,912	69,170
Accruals and deferred income		(1,402)	(1,766)
		77,510	67,404
Capital and reserves		77,510	67,404

Complex Metal Facades Ltd

(Registration number: 10264891)
Balance Sheet as at 31 July 2025 (continued)

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Clint Mill
Cornmarket
PENRITH
Cumbria
CA11 7HW
United Kingdom

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

3	Related party transactions

Transactions with directors

2025	At 1 August 2024 £	Advances £	Repayments £	Dividends credited £	Interest £	At 31 July 2025 £
N I Belden
Directors loan	15,654	40,948	(12,844)	(24,000)	543	20,301
J Fawcett-Belden
Directors loan	15,654	24,947	(12,844)	(8,000)	543	20,300

2024	At 1 August 2023 £	Advances £	Repayments £	Dividends credited £	Interest £	At 31 July 2024 £
N I Belden
Directors loan	15,057	37,301	(13,086)	(24,000)	382	15,654
J Fawcett-Belden
Directors loan	15,057	21,301	(13,086)	(8,000)	382	15,654

Directors' advances are repayable on demand.

Interest has been charged on advances to directors at a rate of 2.25% until 5th April 2025 and 3.75% then onwards.

Complex Metal Facades Ltd

(Registration number: 10264891)
Balance Sheet as at 31 July 2025 (continued)

For the financial year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 23 February 2026 and signed on its behalf by:
 

......................................... N I Belden Director

......................................... J Fawcett-Belden Director