IRIS Accounts Production v26.1.10.61 04941845 Board of Directors 1.2.25 31.1.26 31.1.26 false true false false true false Ordinary 1.00000 B Share 1.00000 1.00000 5347 9700 128021 131456 123278 127103 604 5347 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 04941845 2025-01-31 04941845 2026-01-31 04941845 2025-02-01 2026-01-31 04941845 2024-01-31 04941845 2024-02-01 2025-01-31 04941845 2025-01-31 04941845 ns15:EnglandWales 2025-02-01 2026-01-31 04941845 ns14:PoundSterling 2025-02-01 2026-01-31 04941845 ns10:Director1 2025-02-01 2026-01-31 04941845 ns10:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 04941845 ns10:SmallEntities 2025-02-01 2026-01-31 04941845 ns10:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 04941845 ns10:SmallCompaniesRegimeForDirectorsReport 2025-02-01 2026-01-31 04941845 ns10:SmallCompaniesRegimeForAccounts 2025-02-01 2026-01-31 04941845 ns10:FullAccounts 2025-02-01 2026-01-31 04941845 ns10:OrdinaryShareClass1 2025-02-01 2026-01-31 04941845 ns10:OrdinaryShareClass2 2025-02-01 2026-01-31 04941845 ns10:OrdinaryShareClass2 2 2025-02-01 2026-01-31 04941845 42 ns10:Director2 2025-01-31 04941845 42 ns10:Director2 2024-01-31 04941845 42 ns10:Director2 2025-02-01 2026-01-31 04941845 42 ns10:Director2 2024-02-01 2025-01-31 04941845 42 ns10:Director2 2026-01-31 04941845 42 ns10:Director2 2025-01-31 04941845 ns10:Director2 2025-02-01 2026-01-31 04941845 ns10:CompanySecretary1 2025-02-01 2026-01-31 04941845 ns10:RegisteredOffice 2025-02-01 2026-01-31 04941845 ns5:CurrentFinancialInstruments 2026-01-31 04941845 ns5:CurrentFinancialInstruments 2025-01-31 04941845 ns5:ShareCapital 2026-01-31 04941845 ns5:ShareCapital 2025-01-31 04941845 ns5:RetainedEarningsAccumulatedLosses 2026-01-31 04941845 ns5:RetainedEarningsAccumulatedLosses 2025-01-31 04941845 ns5:MotorVehicles 2025-02-01 2026-01-31 04941845 ns5:ComputerEquipment 2025-02-01 2026-01-31 04941845 ns5:MotorVehicles 2025-01-31 04941845 ns5:ComputerEquipment 2025-01-31 04941845 ns5:MotorVehicles 2026-01-31 04941845 ns5:ComputerEquipment 2026-01-31 04941845 ns5:MotorVehicles 2025-01-31 04941845 ns5:ComputerEquipment 2025-01-31 04941845 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2026-01-31 04941845 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-01-31 04941845 ns10:OrdinaryShareClass1 2026-01-31 04941845 ns10:OrdinaryShareClass2 2026-01-31 04941845 ns5:RetainedEarningsAccumulatedLosses 2025-01-31 04941845 ns5:RetainedEarningsAccumulatedLosses 2025-02-01 2026-01-31 04941845 ns10:Director1 1 2025-01-31 04941845 ns10:Director1 1 2024-01-31 04941845 ns10:Director1 1 2025-02-01 2026-01-31 04941845 ns10:Director1 1 2024-02-01 2025-01-31 04941845 ns10:Director1 1 2026-01-31 04941845 ns10:Director1 1 2025-01-31

REGISTERED NUMBER: 04941845 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2026

for

Martin G. Burt Ltd.

| Martin G. Burt Ltd. (Registered number: 04941845) |

Contents of the Financial Statements

for the Year Ended 31 January 2026

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

| Martin G. Burt Ltd. |

Company Information

for the Year Ended 31 January 2026

| DIRECTORS: | Mr M G Burt

| Mrs M J Burt

| SECRETARY: | Mrs M J Burt

| REGISTERED OFFICE: | Unit 14

| Pirelli Way

| Eastleigh

| Hampshire

| SO50 5GF

| REGISTERED NUMBER: | 04941845 (England and Wales)

| ACCOUNTANTS: | Don Roper Accountant Limited

| Linden Lea

| Allington Lane

| West End

| Southampton

| Hampshire

| SO30 3HQ

| Martin G. Burt Ltd. (Registered number: 04941845) |

Balance Sheet

31 January 2026

| 31.1.26 | 31.1.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 18,434 |  | 23,372 |  |

CURRENT ASSETS

Debtors | 5 | 16,822 |  | 47,812 |  |

Cash at bank | 265,495 |  | 303,764 |  |

282,317 |  | 351,576 |  |

CREDITORS

Amounts falling due within one year | 6 | 31,391 |  | 47,951 |  |

NET CURRENT ASSETS | 250,926 |  | 303,625 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 269,360 |  | 326,997 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 3 |  | 2 |  |

Retained earnings | 8 | 269,357 |  | 326,995 |  |

SHAREHOLDERS' FUNDS | 269,360 |  | 326,997 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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.

| Martin G. Burt Ltd. (Registered number: 04941845) |

Balance Sheet - continued

31 January 2026

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 11 August 2026 and were signed on its behalf by:

Mr M G Burt - Director

| Martin G. Burt Ltd. (Registered number: 04941845) |

Notes to the Financial Statements

for the Year Ended 31 January 2026

1. | STATUTORY INFORMATION

| Martin G. Burt Ltd. 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.

| Motor vehicles | - | 25% on reducing balance

| Computer equipment | - | 33% on cost

| 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.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2025 - 2 ) .

| Martin G. Burt Ltd. (Registered number: 04941845) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2026

4. | TANGIBLE FIXED ASSETS

| Motor |  | Computer |

| vehicles |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 February 2025 | 44,875 |  | 5,670 |  | 50,545 |  |

| Additions | - |  | 3,104 |  | 3,104 |  |

| Disposals | - |  | (2,457 | ) | (2,457 | ) |

| At 31 January 2026 | 44,875 |  | 6,317 |  | 51,192 |  |

| DEPRECIATION

| At 1 February 2025 | 24,185 |  | 2,988 |  | 27,173 |  |

| Charge for year | 6,897 |  | 1,145 |  | 8,042 |  |

| Eliminated on disposal | - |  | (2,457 | ) | (2,457 | ) |

| At 31 January 2026 | 31,082 |  | 1,676 |  | 32,758 |  |

| NET BOOK VALUE

| At 31 January 2026 | 13,793 |  | 4,641 |  | 18,434 |  |

| At 31 January 2025 | 20,690 |  | 2,682 |  | 23,372 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.1.26 |  | 31.1.25

£ | £ |

| Trade debtors | 9,194 |  | 41,835 |  |

| VAT | 4,683 |  | 3,516 |  |

| Called up share capital not paid | 1 |  | - |  |

| Prepayments | 2,944 |  | 2,461 |  |

16,822 |  | 47,812 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.1.26 |  | 31.1.25

£ | £ |

| Trade creditors | 1,606 |  | 6,209 |  |

| Corporation tax | 14,473 |  | 24,311 |  |

| Social security and other taxes | 2,082 |  | 4,029 |  |

| Other creditors | 4,378 |  | 675 |  |

| Directors' current accounts | 604 |  | 5,347 |  |

| Accrued expenses | 8,248 |  | 7,380 |  |

31,391 |  | 47,951 |  |

| Martin G. Burt Ltd. (Registered number: 04941845) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2026

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.1.26 |  | 31.1.25

| value: | £ | £ |

| 2 | Ordinary | £1 | 2 |  | 2 |  |

| 1 | B Share | £1 | 1 |  | - |  |

3 |  | 2 |  |

| 1 B Share share of £1 was allotted and fully paid for cash at par during the year.

8. | RESERVES

| Retained

| earnings

£ |

| At 1 February 2025 | 326,995 |  |

| Profit for the year | 49,362 |  |

| Dividends | (107,000 | ) |

| At 31 January 2026 | 269,357 |  |

9. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 31 January 2026 and 31 January 2025:

| 31.1.26 |  | 31.1.25

£ | £ |

| Mr M G Burt and Mrs M J Burt

| Balance outstanding at start of year | (5,347 | ) | (9,700 | ) |

| Amounts advanced | 128,021 |  | 131,456 |  |

| Amounts repaid | (123,278 | ) | (127,103 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (604 | ) | (5,347 | ) |

10. | RELATED PARTY DISCLOSURES

| During the year, total dividends of £96,650 (2025 - £100,000) were paid to the directors .

| Martin G. Burt Ltd. (Registered number: 04941845) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2026

10. | RELATED PARTY DISCLOSURES - continued

| The company was under the control of Mr M G & Mrs M J Burt throughout the current and previous year. Mr M G & Mrs M J Burt are the managing directors and majority shareholders.

| No transactions with related parties were undertaken such as are required to be disclosed under Section 1a (Small Entities) for Financial Reporting Standard 102.