APPROVED DESIGN GROUP LTD - Filleted accounts

Registered number

15068967

APPROVED DESIGN GROUP LTD

Filleted Accounts

31 January 2026

APPROVED DESIGN GROUP LTD
Registered number:		15068967
Balance Sheet
as at 31 January 2026

Notes			2026			2025
£				£
Fixed assets
Investments	4		2			2

Current assets
Debtors	6	-			33,000

Creditors: amounts falling due within one year	7	(2)			(33,002)

Net current liabilities			(2)			(2)

Net assets			-			-

Capital and reserves
Called up share capital			100			100
Profit and loss account			(100)			(100)

Shareholder's funds			-			-

The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Dean Terry MORRIS
Director
Approved by the board on 28 October 2026

APPROVED DESIGN GROUP LTD
Notes to the Accounts
for the year ended 31 January 2026


1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

	Investments
	Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

	Debtors
	Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

	Creditors
	Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

	Taxation
	A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

2	Dividend income policy

	Dividend income is recognised when the shareholder’s right to receive payment is established.


3	Employees	2026		2025
Number			Number

	Average number of persons employed by the company	0		0


4	Investments
Investments in
subsidiary
undertakings
£
	Cost
	At 1 February 2025			2

	At 31 January 2026			2


5	Subsidiary undertaking

	The company held the following investment in a subsidiary undertaking at 31 January 2026: Approved Fire Safety Limited Country of incorporation: England and Wales Class of shares held: Ordinary shares Proportion held: 100% Principal activity: Fire safety services


6	Debtors	2026		2025
£			£

	Amounts owed by group undertakings and undertakings in which the company has a participating interest	-		33,000


7	Creditors: amounts falling due within one year	2026		2025
£			£

	Director's loan account	2		2
	Dividends payable	-		33,000
		2		33,002


8	Controlling party

	At 31 January 2026, the company was a wholly owned subsidiary of DM Fire Ventures Limited. The ultimate controlling party was Dean Terry Morris, by virtue of his ownership and control of DM Fire Ventures Limited.


9	Other information

	APPROVED DESIGN GROUP LTD is a private company limited by shares and incorporated in England. Its registered office is:
	27 Purleigh Avenue
	Woodford Green
	England
	IG8 8DU