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Registration number: 06452415

B.PRO SOLUTIONS UK LTD

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

 

B.PRO SOLUTIONS UK LTD

Contents
for the Year Ended 31 December 2024

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 6

 

B.PRO SOLUTIONS UK LTD

Company Information
for the Year Ended 31 December 2024

Director

E Kofler

Registered office

1 Victor Way
Colney Street
St Albans
Hertfordshire
AL2 2FL

Registered number

06452415 ( England and Wales )

Accountants

Windsor Accountancy Limited
Chartered Certified AccountantsSt. Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU

 

B.PRO SOLUTIONS UK LTD

(Registration number: 06452415)
Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

4

-

180

Current assets

 

Debtors

5

700

1,400

Cash at bank and in hand

 

47,035

45,794

 

47,735

47,194

Creditors: Amounts falling due within one year

6

(8,447)

(4,213)

Net current assets

 

39,288

42,981

Net assets

 

39,288

43,161

Capital and reserves

 

Called up share capital

35,000

35,000

Retained earnings

4,288

8,161

Shareholders' funds

 

39,288

43,161

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 15 January 2025
 

.........................................
E Kofler
Director

 

B.PRO SOLUTIONS UK LTD

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1 Victor Way
Colney Street
St Albans
Hertfordshire
AL2 2FL

These financial statements were authorised for issue by the director on 15 January 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Office equipment

25% Reducing balance

Fixture & Fittings

25% Straight line

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

 

B.PRO SOLUTIONS UK LTD

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method. Amounts classified as payable within one year are not amortised.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

4

Tangible assets

Furniture, fittings and equipment
 £

Total
£

Cost or valuation

At 1 January 2024

3,698

3,698

Disposals

(3,698)

(3,698)

At 31 December 2024

-

-

Depreciation

At 1 January 2024

3,518

3,518

Charge for the year

180

180

Eliminated on disposal

(3,698)

(3,698)

At 31 December 2024

-

-

Carrying amount

At 31 December 2024

-

-

At 31 December 2023

180

180

 

B.PRO SOLUTIONS UK LTD

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

5

Debtors

Current

2024
£

2023
£

Other debtors

700

1,400

 

700

1,400

6

Creditors

Creditors: amounts falling due within one year

Note

2024
£

2023
£

Due within one year

 

Trade creditors

 

4,234

4,213

Amounts owed to group undertakings and undertakings in which the company has a participating interest

7

4,213

-

 

8,447

4,213

 

B.PRO SOLUTIONS UK LTD

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

7

Related party transactions

Summary of transactions with parent

The parent of the largest group in which these financial statements are consolidated is B.PRO GmbH, incorporated in Germany.

The registered and trading address of B.PRO GmbH is:
Flehinger Str. 59
75038
Oberderdingen
Germany