REGISTERED NUMBER: 02919867 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 July 2025

for

Dutton Glass & Mirrors Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr C B Wade

Mr N W P Wade

Mrs M Wade

SECRETARY:

Mr C B Wade

REGISTERED OFFICE:

66 Holloway Head

Birmingham

B1 1NG

REGISTERED NUMBER:

02919867 (England and Wales)

ACCOUNTANTS:

Methven Accountancy Services Limited

76 Waltham Way

Chingford

London

E4 8HE

FIXED ASSETS

Tangible assets

4

27,424

33,151

CURRENT ASSETS

Stocks

10,000

17,825

Debtors

5

152,720

199,319

Cash at bank and in hand

16,956

17,127

179,676

234,271

CREDITORS

Amounts falling due within one year

6

89,290

53,636

NET CURRENT ASSETS

90,386

180,635

TOTAL ASSETS LESS CURRENT LIABILITIES

117,810

213,786

PROVISIONS FOR LIABILITIES

7

6,758

8,043

NET ASSETS

111,052

205,743

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

111,050

205,741

SHAREHOLDERS' FUNDS

111,052

205,743

The company is entitled to exemption from audit under Section 477 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 23 April 2026 and were signed on its behalf by:

Mr C B Wade - Director

1.	STATUTORY INFORMATION

Dutton Glass & Mirrors 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.

Turnover

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

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

-

15% on reducing balance

Fixtures and fittings

-

25% on reducing balance

Motor vehicles

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 5 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Motor

Computer

machinery

fittings

vehicles

equipment

Totals

£

£

£

£

£

COST

At 1 August 2024

227,155

8,097

29,463

4,165

268,880

Disposals

(500

)

-

-

-

(500

)

At 31 July 2025

226,655

8,097

29,463

4,165

268,380

DEPRECIATION

At 1 August 2024

197,291

8,069

26,896

3,473

235,729

Charge for year

4,405

7

642

173

5,227

At 31 July 2025

201,696

8,076

27,538

3,646

240,956

NET BOOK VALUE

At 31 July 2025

24,959

21

1,925

519

27,424

At 31 July 2024

29,864

28

2,567

692

33,151

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.7.25

31.7.24

£

£

Trade debtors

732

23,356

Other debtors

151,988

175,963

152,720

199,319

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.7.25

31.7.24

£

£

Trade creditors

9,487

43,184

Taxation and social security

334

4,672

Other creditors

79,469

5,780

89,290

53,636

7.	PROVISIONS FOR LIABILITIES

31.7.25

31.7.24

£

£

Deferred tax

6,758

8,043

Deferred

tax

£

Balance at 1 August 2024

8,043

Decrease in year

(1,285

)

Balance at 31 July 2025

6,758

8.	CONTINGENT LIABILITIES

The company has given an unlimited guarantee in respect of overdrafts and loans of group companies in favour of HSBC Bank PLC. At 31st July 2025, the potential liability under this guarantee was £nil (2024: £nil)

9.	ULTIMATE CONTROLLING PARTY

The ultimate parent company is Honiley Estates Limited, a company registered in England & Wales. The ultimate controlling party is the trustees of the CB Wade Settlement, an accumulation and maintenance trust.