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Acuity Project Solutions Limited

Financial Statements for the Period 28 June 2022 to 30 November 2023






Acuity Project Solutions Limited

Company Information
for the Period 28 June 2022 to 30 November 2023







DIRECTORS: S R Berry
H Hitchcock
Mrs R L Sellek





SECRETARY: Acuity Secretaries Limited





REGISTERED OFFICE: 3 Assembly Square
Britannia Quay
Cardiff Bay
Cardiff
CF10 4PL





REGISTERED NUMBER: 09809949 (England and Wales)





AUDITORS: BPU Limited
Chartered Accountants
Statutory Auditor
Radnor House
Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA

Acuity Project Solutions Limited (Registered number: 09809949)

Balance Sheet
30 November 2023

2023 2022
Notes £ £ £ £
FIXED ASSETS
Investments 3 750,001 750,001

CURRENT ASSETS
Cash at bank 199 199

CREDITORS
Amounts falling due within one
year

4

749,823

749,823
NET CURRENT LIABILITIES (749,624 ) (749,624 )
TOTAL ASSETS LESS
CURRENT LIABILITIES

377

377

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 177 177
377 377

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 & Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 November 2024 and were signed on its behalf by:





S R Berry - Director


Acuity Project Solutions Limited (Registered number: 09809949)

Notes to the Financial Statements
for the Period 28 June 2022 to 30 November 2023


1. 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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

2. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 5 (2022 - 2 ) .

Acuity Project Solutions Limited (Registered number: 09809949)

Notes to the Financial Statements - continued
for the Period 28 June 2022 to 30 November 2023


3. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£
COST
At 28 June 2022
and 30 November 2023 750,001
NET BOOK VALUE
At 30 November 2023 750,001
At 27 June 2022 750,001

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE
YEAR
2023 2022
£ £
Amounts owed to group undertakings 749,823 749,823

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Nicholas Matthew Toye FCA (Senior Statutory Auditor)
for and on behalf of BPU Limited