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Registered number: 02049781









DYWIDAG Systems International Limited







Unaudited

Director's Report and Financial Statements

For the year ended 31 December 2023

 
DYWIDAG Systems International Limited
 
 
Company Information


Director
I Jarvis 




Registered number
02049781



Registered office
Northfield Road
Southam

Warwickshire

Southam

CV47 0FG




Accountants
Hurst Accountants Limited
Chartered Accountants

3 Stockport Exchange

Stockport

Cheshire

SK1 3GG





 
DYWIDAG Systems International Limited
 

Contents



Page
Director's report
 
1
Profit and loss account
 
2
Balance sheet
 
2
Notes to the financial statements
 
3 - 4


 
DYWIDAG Systems International Limited
 
 
 
Director's Report
For the year ended 31 December 2023

The director presents his report and the financial statements for the year ended 31 December 2023.

Director

The director who served during the year was:

I Jarvis 

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
I Jarvis
Director

Date: 20 September 2024

Page 1

 
DYWIDAG Systems International Limited
 
 
Profit and Loss Account
For the year ended 31 December 2023

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


Balance Sheet
As at 31 December 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1
1

  

  

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
  
1
1

  
1
1


The 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 Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The Company was entitled to exemption from audit under section 479A of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 September 2024.




................................................
I Jarvis
Director

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

Page 2

 
DYWIDAG Systems International Limited
 
 
 
Notes to the Financial Statements
For the year ended 31 December 2023

1.


General information

DYWIDAG Systems International Limited is a private company limited by shares, incorporated in the United Kingdom. The address of the company's registered office and its principal place of business is Northfield Road, Southam, Warwickshire, CV47 0FG.
The company was dormant throughout this and the prior period. 

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 Financial Reporting Standard 101 'Reduced Disclosure Framework'  and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 101 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

 
2.2

Impact of new international reporting standards, amendments and interpretations

The company is dormant. There are no new standards that have been implemented in the year, nor that are yet to be implemented, that have an impact on the company's financial statements.


3.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
1
1



4.


Related party transactions

The company has taken advantage of the exemptions available to it in respect of the requirements in IAS 24 Related Party Disclosures to disclose related party transactions entered into between two or more members of a group where any subsidiary which is a party to the transaction is wholly owned within that group. 

Page 3

 
DYWIDAG Systems International Limited
 
 
 
Notes to the Financial Statements
For the year ended 31 December 2023

5.


Controlling party

The immediate parent company was DSI Construction Holdings Luxembourg SARL, a company registered in the Luxembourg, by virtue of its controlling stake in the voting share capital of the company.
The smallest group into which the results of the company are consolidated is that headed by DSI Construction Holdings Luxembourg SARL.
The ultimate parent company is DYWIDAG Luxembourg SARL, registered in Luxembourg, and is the largest group into which the results of the company are consolidated. Copies of the consolidated financial statements can be obtained from that company's registered office, which is 2 Rue Edward Steichen, L-2540, Luxembourg RCS Luxembourg: B 120523.
The ultimate controlling party is Triton III Fund Continuation Fund SCSp by virtue of its controlling stake in the ultimate parent company.

Page 4