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REGISTERED NUMBER: 03640797 (England and Wales)















Wireless Intelligent Systems Limited

Unaudited Financial Statements

for the Year Ended 28 March 2023






Wireless Intelligent Systems Limited (Registered number: 03640797)

Contents of the Financial Statements
for the year ended 28 March 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Wireless Intelligent Systems Limited

Company Information
for the year ended 28 March 2023







Directors: P Fines
E Christofylaki





Secretary: E Christofylaki





Registered office: 64 Hatfield House
Golden Lane Estate
London
EC1Y 0SU





Registered number: 03640797 (England and Wales)





Accountants: Haines Watts
Chartered Accountants
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

Wireless Intelligent Systems Limited (Registered number: 03640797)

Balance Sheet
28 March 2023

2023 2022
Notes £ £ £ £
Fixed assets
Tangible assets 4 799 214

Current assets
Debtors 5 30,553 24,128
Cash at bank 310,025 413,000
340,578 437,128
Creditors
Amounts falling due within one year 6 23,077 99,381
Net current assets 317,501 337,747
Total assets less current liabilities 318,300 337,961

Capital and reserves
Called up share capital 7 100 100
Retained earnings 8 318,200 337,861
Shareholders' funds 318,300 337,961

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 March 2023 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 October 2023 and were signed on its behalf by:





P Fines - Director


Wireless Intelligent Systems Limited (Registered number: 03640797)

Notes to the Financial Statements
for the year ended 28 March 2023


1. Statutory information

Wireless Intelligent Systems 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 recognised at the fair value of the consideration received or receivable for services provided in the normal course of business, and is shown net of VATand other sales related taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 7% on cost
Computer equipment - 33% on cost

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.

Going concern
These financial statements have been prepared on a going concern basis and they do not include any adjustments which may be necessary should the going concern basis of accounting no longer be appropriate.

3. Employees and directors

The average number of employees during the year was 1 (2022 - 1 ) .

4. Tangible fixed assets
Fixtures
and Computer
fittings equipment Totals
£ £ £
Cost
At 29 March 2022 1,149 42,059 43,208
Additions - 1,198 1,198
At 28 March 2023 1,149 43,257 44,406
Depreciation
At 29 March 2022 1,149 41,845 42,994
Charge for year - 613 613
At 28 March 2023 1,149 42,458 43,607
Net book value
At 28 March 2023 - 799 799
At 28 March 2022 - 214 214

Wireless Intelligent Systems Limited (Registered number: 03640797)

Notes to the Financial Statements - continued
for the year ended 28 March 2023


5. Debtors: amounts falling due within one year
2023 2022
£ £
Trade debtors 14,400 18,000
Other debtors 16,153 6,128
30,553 24,128

6. Creditors: amounts falling due within one year
2023 2022
£ £
Taxation and social security 1,942 70,064
Other creditors 21,135 29,317
23,077 99,381

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £ £
100 Ordinary share capital £1 100 100

8. Reserves
Retained
earnings
£

At 29 March 2022 337,861
Deficit for the year (17,161 )
Dividends (2,500 )
At 28 March 2023 318,200

9. Related party disclosures

As at the year end the director P Fines was owed £11,905 (2022 : £6,127) owed to the company.