D A English Roses Limited - Limited company accounts 25.1

REGISTERED NUMBER: 10587418 (England and Wales)

REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST JULY 2025

FOR

D A ENGLISH ROSES LIMITED

Page

Company Information

1

Report of the Directors

2

Statement of comprehensive income

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

Mr R D C Austin

Mr T Smith

Miss S E Oldham

Mr J H Austin

Miss O R Austin

REGISTERED OFFICE:

Bowling Green Lane

Albrighton

Wolverhampton

West Midlands

WV7 3HB

REGISTERED NUMBER:

10587418 (England and Wales)

ACCOUNTANTS:

Stanton Ralph & Co Limited

Chartered Accountants

The Old Police Station

Whitburn Street

Bridgnorth

Shropshire

WV16 4QP

BANKERS:

HSBC Bank plc

Lichfield Street

PO Box 33

9 Queen Square

Wolverhampton

West Midlands

WV1 1TE

The directors present their report with the financial statements of the company for the year ended 31st July 2025.

DIRECTORS

The directors shown below have held office during the whole of the period from 1st August 2024 to the date of this report.

Mr R D C Austin

Mr T Smith

Miss S E Oldham

Other changes in directors holding office are as follows:

Mr J H Austin and Miss O R Austin were appointed as directors after 31st July 2025 but prior to the date of this report.

Mr D J C Austin ceased to be a director after 31st July 2025 but prior to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Miss S E Oldham - Director

23rd July 2026

-

OTHER INCOME

-

OPERATING PROFIT

-

97,960

Cost of fundamental reorg

4

-

(97,960

)

LOSS BEFORE TAXATION

-

Tax on loss

-

(97,960

)

LOSS FOR THE FINANCIAL YEAR

-

TOTAL ASSETS LESS CURRENT LIABILITIES

-

CAPITAL AND RESERVES

1

Called up share capital

6

1

(1

)

Retained earnings

(1

)

-

SHAREHOLDERS' FUNDS

-

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 23rd July 2026 and were signed on its behalf by:

Miss S E Oldham - Director

1.	STATUTORY INFORMATION

D A English Roses 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.

Debtors and creditors receivable/payable within one year

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administration expenses.

3.	EMPLOYEES AND DIRECTORS

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

4.	EXCEPTIONAL ITEMS

31.7.25

31.7.24

£

Cost of fundamental reorg

-

(97,960

)

5.	SECURED DEBTS

An unlimited Multilateral Guarantee dated October 2019 has been given by the company and its fellow subsidiary undertakings, David Austin Roses Limited and David Austin Rose Nursery Limited and its parent undertaking David Austin Roses (Holdings) Limited in favour of the company's bankers.

A cross guarantee exists between these group companies whereby certain compensating bank balances are offset against each other. As at the company's balance sheet date, the company has no overdrawn bank balances subject to this offset.

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.7.25

31.7.24

value:

£

1

Ordinary

£1

1

7.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with its parent undertaking or fellow subsidiary undertakings within the group.

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr D J C Austin by virtue of his ownership of the parent undertaking and his ultimate responsibility for all group operating decisions.

9.	ULTIMATE PARENT UNDERTAKING

The company's parent undertaking is David Austin Roses (Holdings) Limited who prepare group accounts. The registered office of David Austin Roses (Holdings) Limited is Bowling Green Lane, Albrighton, Shropshire, WV7 3HB.