ACCOUNTS - Final Accounts

Registered number: 05011362

AG OPTICAL LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2026

AG OPTICAL LIMITED

REGISTERED NUMBER: 05011362

BALANCE SHEET

AS AT 31 JANUARY 2026

	2026	2025
Note	£	£

Fixed assets
Investments	4	865,150	865,150

Total assets less current liabilities		865,150	865,150

Net assets		865,150	865,150

Capital and reserves
Called up share capital	50	50
Capital redemption reserve	50	50
Profit and loss account	865,050	865,050
	865,150	865,150

For the year ended 31 January 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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 profit and loss account 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 18 June 2026.

H L Shooter

Director

The notes on page 2 form part of these financial statements.

Page 1

AG OPTICAL LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1.	General information

AG Optical Limited is a private company limited by shares and incorporated in England. Its registered office is Cromwell House, 68 West Gate, Mansfield, Nottinghamshire, NG18 1RR.

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.

2.2

Exemption from preparing consolidated financial statements

The company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Employees

The average monthly number of employees, including directors, during the year was 3 (2025 - 3).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 February 2025	865,150
	At 31 January 2026	865,150

5.	Controlling party

The company is a 100% wholly owned subsidiary of MPH Optical Limited, a company registered in England.

The registered office of the parent company is Cromwell House, 68 West Gate, Mansfield, Nottinghamshire, NG18 1RR.

Page 2

AG OPTICAL LIMITED

Page 3