Company registration number 07711709 (England and Wales)
INTELLIGENT STRUCTURAL SOLUTIONS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024
PAGES FOR FILING WITH REGISTRAR
INTELLIGENT STRUCTURAL SOLUTIONS LIMITED
COMPANY INFORMATION
Director
Mr G H Van Boven
Company number
07711709
Registered office
33 Cold Harbour Lane
Grantham
Lincolnshire
England
NG31 7TN
Accountants
Xeinadin
Cabourn House
Station Street
Bingham
Nottinghamshire
United Kingdom
NG13 8AQ
INTELLIGENT STRUCTURAL SOLUTIONS LIMITED
CONTENTS
Page
Balance sheet and notes to the financial statements
3 - 4
INTELLIGENT STRUCTURAL SOLUTIONS LIMITED
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF INTELLIGENT STRUCTURAL SOLUTIONS LIMITED FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Intelligent Structural Solutions Limited for the year ended 30 September 2024, which comprise the profit and loss account and the balance sheet, from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of Intelligent Structural Solutions Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Intelligent Structural Solutions Limited and state those matters that we have agreed to state to the board of directors of Intelligent Structural Solutions Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Intelligent Structural Solutions Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Intelligent Structural Solutions Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Intelligent Structural Solutions Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Intelligent Structural Solutions Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Xeinadin
Cabourn House
Station Street
Bingham
Nottinghamshire
NG13 8AQ
United Kingdom
27 February 2025
INTELLIGENT STRUCTURAL SOLUTIONS LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 2 -
2024
2023
£
£
Turnover
222,694
206,812
Other income
4,448
920
Cost of raw materials and consumables
(1,611)
(4,320)
Staff costs
(27,800)
(21,594)
Depreciation and other amounts written off assets
(6,349)
(2,265)
Other charges
(19,673)
(19,412)
Tax
(43,158)
(32,742)
Profit
128,551
127,399
INTELLIGENT STRUCTURAL SOLUTIONS LIMITED
BALANCE SHEET
AS AT 30 SEPTEMBER 2024
30 September 2024
- 3 -
2024
2023
£
£
£
£
Fixed assets
26,540
6,797
Current assets
148,690
114,131
Creditors: amounts falling due within one year
(52,966)
(13,215)
Net current assets
95,724
100,916
Total assets less current liabilities
122,264
107,713
Net assets
122,264
107,713
Capital and reserves
122,264
107,713
Notes to the financial statements
1
Director's benefits: advances, credit and guarantees

During the year ended 30 September 2024, there were advances of £413,138 and repayments of £452,338 leaving an outstanding balance of £NIL (2023: £35,706).

2
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2024
2023
Number
Number
Employees
2
2

Intelligent Structural Solutions Limited is a private company limited by shares incorporated in England and Wales. The registered office is 33 Cold Harbour Lane, Grantham, Lincolnshire, England, NG31 7TN.

For the year ended 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

INTELLIGENT STRUCTURAL SOLUTIONS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 30 SEPTEMBER 2024
30 September 2024
- 4 -
The financial statements were approved and signed by the director and authorised for issue on 27 February 2025
Mr G H Van Boven
Director
Company registration number 07711709 (England and Wales)
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