REGISTERED NUMBER: 04749032 (England and Wales)

CUSTOM CONTROLS LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH APRIL 2026

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

K L Storch

L J Storch

SECRETARY:

L J Storch

REGISTERED OFFICE:

Room L1 & L2, Chestnut Suite

2nd Floor, A, South

Mamhilad House, Mamhilad Park Estate

Pontypool

Torfaen

NP4 0HZ

REGISTERED NUMBER:

04749032 (England and Wales)

ACCOUNTANTS:

Green & Co

Accountants and Tax Advisors

Pembroke House

Llantarnam Park Way

Cwmbran

Torfaen

NP44 3AU

FIXED ASSETS

Tangible assets

4

86,617

126,373

CURRENT ASSETS

Debtors

5

337,093

333,032

Cash at bank

184,604

204,743

521,697

537,775

CREDITORS

Amounts falling due within one year

6

79,472

199,809

NET CURRENT ASSETS

442,225

337,966

TOTAL ASSETS LESS CURRENT LIABILITIES

528,842

464,339

PROVISIONS FOR LIABILITIES

7,106

-

NET ASSETS

521,736

464,339

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

521,636

464,239

SHAREHOLDERS' FUNDS

521,736

464,339

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 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.

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 Profit and Loss has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29th September 2026 and were signed on its behalf by:

K L Storch - Director

1.	STATUTORY INFORMATION

Custom Controls 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

-

15% on reducing balance

Motor vehicles

-

25% on reducing balance

Computer equipment

-

20% on reducing balance

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss, 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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2025 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Motor

Computer

machinery

fittings

vehicles

equipment

Totals

£

£

£

£

£

COST

At 1st May 2025

26,076

3,140

187,924

9,595

226,735

Additions

-

1,346

51,335

1,064

53,745

Disposals

-

-

(102,439

)

-

(102,439

)

At 30th April 2026

26,076

4,486

136,820

10,659

178,041

DEPRECIATION

At 1st May 2025

16,242

1,879

75,942

6,299

100,362

Charge for year

1,475

330

11,877

856

14,538

Eliminated on disposal

-

-

(23,476

)

-

(23,476

)

At 30th April 2026

17,717

2,209

64,343

7,155

91,424

NET BOOK VALUE

At 30th April 2026

8,359

2,277

72,477

3,504

86,617

At 30th April 2025

9,834

1,261

111,982

3,296

126,373

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

104,462

160,715

Other debtors

77,112

43,837

Directors' current accounts

152,720

121,884

Deferred tax asset

-

3,724

Prepayments

2,799

2,872

337,093

333,032

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade creditors

18,157

31,616

Corporation Tax

28,012

120,744

VAT

22,728

34,591

Other creditors

5,054

7,586

Accrued expenses

5,521

5,272

79,472

199,809

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

98

Ordinary A

£1

98

98

2

Ordinary B

£1

2

2

100

100

8.	RELATED PARTY DISCLOSURES

The company had the following outstanding directors' loans at the year end:

- K Storch owed the company £76,360 (2025 - £60,942)

- L Storch owed the company £76,360 (2025 - (£60,942)