ACCOUNTS - Final Accounts preparation

Company registration number: 10829467

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 31 MARCH 2026

	FUTUREOPTIX LIMITED


FUTUREOPTIX LIMITED

COMPANY INFORMATION

Directors	P McInally
	J Vaughn


Registered number	10829467


Registered office	7 Wey Court
	Mary Road
	Guildford
	Surrey
	GU1 4QU


Accountants	Menzies LLP
	Chartered Accountants
	Magna House
	18-32 London Road
	Staines-Upon-Thames
	TW18 4BP


FUTUREOPTIX LIMITED

CONTENTS

	Page
Statement of financial position	1 - 2
Notes to the financial statements	3 - 4


FUTUREOPTIX LIMITED REGISTERED NUMBER:10829467

STATEMENT OF FINANCIAL POSITION

AS AT 31 MARCH 2026

		2026		2025
Note		£		£

Fixed assets
Investments	4		713,668		713,668
			713,668		713,668
Current assets
Debtors: amounts falling due within one year	5	9,000		30
Cash at bank and in hand		23,436		30,515
		32,436		30,545
Creditors: amounts falling due within one year	6	(4,060)		(4,163)
Net current assets			28,376		26,382
Total assets less current liabilities			742,044		740,050

Net assets			742,044		740,050

Capital and reserves
Called up share capital	136	136
Share premium account	534,902	534,902
Profit and loss account	207,006	205,012
	742,044	740,050

Page 1


FUTUREOPTIX LIMITED REGISTERED NUMBER:10829467

STATEMENT OF FINANCIAL POSITION (CONTINUED)

AS AT 31 MARCH 2026

The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 statement of income and retained earnings 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 by:

P McInally

Director

Date: 31 July 2026

The notes on pages 3 to 4 form part of these financial statements.

Page 2


FUTUREOPTIX LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

1.	General information

FutureOptix Limited is a private company limited by shares incorporated in England and Wales. The company's registered number, registered office address and principal place of business are disclosed on the company information page.

The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of 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 following principal accounting policies have been applied:

2.2

Going concern

The financial statements have been prepared on a going concern basis, no critical judgements or accounting estimates have been used by management is assessing the appropriateness of going concern.

2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted company shares, whose market value can be reliably determined, are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in the Statement of income and retained earnings for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Employees

The average monthly number of employees, including directors, during the year was 2 (2025 - 2).

Page 3


FUTUREOPTIX LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

4.	Fixed asset investments

		Investments in associates
		£
	Cost or valuation
	At 1 April 2025	713,668
	At 31 March 2026	713,668

Debtors

					2026	2025
					£	£


Amounts owed by group undertakings	9,000	-
Prepayments and accrued income	-	30
	9,000	30

6.	Creditors: Amounts falling due within one year
		2026	2025
		£	£

Other taxation and social security	360	363
Accruals and deferred income	3,700	3,800
	4,060	4,163

Page 4