IRIS Accounts Production v24.1.0.578 07663979 Board of Directors Board of Directors 1.7.23 30.6.24 30.6.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh076639792023-06-30076639792024-06-30076639792023-07-012024-06-30076639792022-06-30076639792022-07-012023-06-30076639792023-06-3007663979ns15:EnglandWales2023-07-012024-06-3007663979ns14:PoundSterling2023-07-012024-06-3007663979ns10:Director12023-07-012024-06-3007663979ns10:Director22023-07-012024-06-3007663979ns10:PrivateLimitedCompanyLtd2023-07-012024-06-3007663979ns10:SmallEntities2023-07-012024-06-3007663979ns10:AuditExemptWithAccountantsReport2023-07-012024-06-3007663979ns10:SmallCompaniesRegimeForDirectorsReport2023-07-012024-06-3007663979ns10:SmallCompaniesRegimeForAccounts2023-07-012024-06-3007663979ns10:FullAccounts2023-07-012024-06-3007663979ns10:CompanySecretary12023-07-012024-06-3007663979ns10:RegisteredOffice2023-07-012024-06-3007663979ns5:CurrentFinancialInstruments2024-06-3007663979ns5:CurrentFinancialInstruments2023-06-3007663979ns5:ShareCapital2024-06-3007663979ns5:ShareCapital2023-06-3007663979ns5:RetainedEarningsAccumulatedLosses2024-06-3007663979ns5:RetainedEarningsAccumulatedLosses2023-06-3007663979ns5:PlantMachinery2023-07-012024-06-3007663979ns5:PlantMachinery2023-06-3007663979ns5:PlantMachinery2024-06-3007663979ns5:PlantMachinery2023-06-3007663979ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-06-3007663979ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-06-30
REGISTERED NUMBER: 07663979 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2024

for

SDS-UK(Structural Design Solutions) Ltd

SDS-UK(Structural Design Solutions) Ltd (Registered number: 07663979)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 5

SDS-UK(Structural Design Solutions) Ltd

Company Information
for the Year Ended 30 June 2024







DIRECTORS: D Groarke
C Keane





SECRETARY: C Keane





REGISTERED OFFICE: Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN





REGISTERED NUMBER: 07663979 (England and Wales)





ACCOUNTANTS: Evolve Accounting and Tax Solutions Limited
2nd Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN

SDS-UK(Structural Design Solutions) Ltd (Registered number: 07663979)

Balance Sheet
30 June 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 22,504 30,005

CURRENT ASSETS
Debtors 5 392,343 125,421
Cash at bank 593,377 689,241
985,720 814,662
CREDITORS
Amounts falling due within one year 6 767,605 609,663
NET CURRENT ASSETS 218,115 204,999
TOTAL ASSETS LESS CURRENT
LIABILITIES

240,619

235,004

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 240,519 234,904
SHAREHOLDERS' FUNDS 240,619 235,004

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 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 14 March 2025 and were signed on its behalf by:



D Groarke - Director



C Keane - Director


SDS-UK(Structural Design Solutions) Ltd (Registered number: 07663979)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

SDS-UK(Structural Design Solutions) Ltd 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 measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on reducing balance

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 July 2023
and 30 June 2024 100,551
DEPRECIATION
At 1 July 2023 70,546
Charge for year 7,501
At 30 June 2024 78,047
NET BOOK VALUE
At 30 June 2024 22,504
At 30 June 2023 30,005

SDS-UK(Structural Design Solutions) Ltd (Registered number: 07663979)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Trade debtors 356,226 89,304
Other debtors 36,117 36,117
392,343 125,421

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Trade creditors 687,111 578,931
Taxation and social security 76,859 27,832
Other creditors 3,635 2,900
767,605 609,663

7. RELATED PARTY DISCLOSURES

Mr D Groarke and Mr C Keane are also directors of SDS(Structural Design Solutions) Limited, a company trading in the Republic of Ireland.

During the period, SDS(Structural Design Solutions) Limited provided management services to the company amounting to £580,000 (2023: £738,000) at open market value. The amount outstanding at the period end was £684,550. (2023:£573,550).

8. ULTIMATE CONTROLLING PARTY

During the year under review, the company was controlled by Mr D Groarke and Mr C Keane by virtue of their ownership of 50% respectively of the issued ordinary share capital in the company.

Since the year end, the 100% of the company's shares have been acquired by SDS (Structural Design Solutions) Limited.

SDS-UK(Structural Design Solutions) Ltd

Report of the Accountants to the Directors of
SDS-UK(Structural Design Solutions) Ltd

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 June 2024 set out on pages three to six and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Evolve Accounting and Tax Solutions Limited
2nd Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN


14 March 2025