IRIS Accounts Production v25.1.0.734 03307507 Board of Directors 1.8.23 31.7.24 31.7.24 false true false false true false A Ordinary 1.00000 B Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh033075072023-07-31033075072024-07-31033075072023-08-012024-07-31033075072022-07-31033075072022-08-012023-07-31033075072023-07-3103307507ns15:EnglandWales2023-08-012024-07-3103307507ns14:PoundSterling2023-08-012024-07-3103307507ns10:Director12023-08-012024-07-3103307507ns10:PrivateLimitedCompanyLtd2023-08-012024-07-3103307507ns10:SmallEntities2023-08-012024-07-3103307507ns10:AuditExempt-NoAccountantsReport2023-08-012024-07-3103307507ns10:SmallCompaniesRegimeForDirectorsReport2023-08-012024-07-3103307507ns10:SmallCompaniesRegimeForAccounts2023-08-012024-07-3103307507ns10:FullAccounts2023-08-012024-07-3103307507ns10:OrdinaryShareClass12023-08-012024-07-3103307507ns10:OrdinaryShareClass22023-08-012024-07-3103307507ns10:Director22023-08-012024-07-3103307507ns10:RegisteredOffice2023-08-012024-07-3103307507ns5:CurrentFinancialInstruments2024-07-3103307507ns5:CurrentFinancialInstruments2023-07-3103307507ns5:ShareCapital2024-07-3103307507ns5:ShareCapital2023-07-3103307507ns5:RetainedEarningsAccumulatedLosses2024-07-3103307507ns5:RetainedEarningsAccumulatedLosses2023-07-3103307507ns5:PlantMachinery2023-08-012024-07-3103307507ns5:FurnitureFittings2023-07-3103307507ns5:MotorVehicles2023-07-3103307507ns5:ComputerEquipment2023-07-3103307507ns5:FurnitureFittings2023-08-012024-07-3103307507ns5:MotorVehicles2023-08-012024-07-3103307507ns5:ComputerEquipment2023-08-012024-07-3103307507ns5:FurnitureFittings2024-07-3103307507ns5:MotorVehicles2024-07-3103307507ns5:ComputerEquipment2024-07-3103307507ns5:FurnitureFittings2023-07-3103307507ns5:MotorVehicles2023-07-3103307507ns5:ComputerEquipment2023-07-3103307507ns5:WithinOneYearns5:CurrentFinancialInstruments2024-07-3103307507ns5:WithinOneYearns5:CurrentFinancialInstruments2023-07-3103307507ns5:DeferredTaxation2023-07-3103307507ns5:DeferredTaxation2024-07-3103307507ns10:OrdinaryShareClass12024-07-3103307507ns10:OrdinaryShareClass22024-07-31033075071ns10:Director12023-07-31033075071ns10:Director12022-07-31033075071ns10:Director12023-08-012024-07-31033075071ns10:Director12022-08-012023-07-31033075071ns10:Director12024-07-31033075071ns10:Director12023-07-3103307507ns10:Director222023-07-3103307507ns10:Director222022-07-3103307507ns10:Director222023-08-012024-07-3103307507ns10:Director222022-08-012023-07-3103307507ns10:Director222024-07-3103307507ns10:Director222023-07-31
REGISTERED NUMBER: 03307507 (England and Wales)










UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2024

FOR

BROADCAST SOLUTIONS LIMITED

BROADCAST SOLUTIONS LIMITED (REGISTERED NUMBER: 03307507)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BROADCAST SOLUTIONS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JULY 2024







DIRECTORS: A Alexander
H Williams





REGISTERED OFFICE: 16 Langton Way
London
SE3 7TL





REGISTERED NUMBER: 03307507 (England and Wales)





ACCOUNTANTS: RJP LLP
Ground Floor
Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL

BROADCAST SOLUTIONS LIMITED (REGISTERED NUMBER: 03307507)

BALANCE SHEET
31 JULY 2024

31.7.24 31.7.23
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 25,088 32,100

CURRENT ASSETS
Debtors 5 466,956 -
Cash at bank 247,618 674,675
714,574 674,675
CREDITORS
Amounts falling due within one year 6 146,744 104,112
NET CURRENT ASSETS 567,830 570,563
TOTAL ASSETS LESS CURRENT
LIABILITIES

592,918

602,663

PROVISIONS FOR LIABILITIES 7 2,301 2,427
NET ASSETS 590,617 600,236

CAPITAL AND RESERVES
Called up share capital 8 2 2
Retained earnings 590,615 600,234
SHAREHOLDERS' FUNDS 590,617 600,236

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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 29 April 2025 and were signed on its behalf by:





A Alexander - Director


BROADCAST SOLUTIONS LIMITED (REGISTERED NUMBER: 03307507)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024


1. STATUTORY INFORMATION

Broadcast Solutions Limited 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

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 year 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

BROADCAST SOLUTIONS LIMITED (REGISTERED NUMBER: 03307507)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JULY 2024


4. TANGIBLE FIXED ASSETS
Fixtures
and Motor Computer
fittings vehicles equipment Totals
£    £    £    £   
COST
At 1 August 2023 14,794 23,624 31,037 69,455
Additions - - 1,131 1,131
At 31 July 2024 14,794 23,624 32,168 70,586
DEPRECIATION
At 1 August 2023 13,587 5,906 17,862 37,355
Charge for year 301 4,430 3,412 8,143
At 31 July 2024 13,888 10,336 21,274 45,498
NET BOOK VALUE
At 31 July 2024 906 13,288 10,894 25,088
At 31 July 2023 1,207 17,718 13,175 32,100

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Trade debtors 50,719 -
Other debtors 416,237 -
466,956 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Trade creditors 1,475 4,552
Taxation and social security 137,986 99,102
Other creditors 7,283 458
146,744 104,112

7. PROVISIONS FOR LIABILITIES
31.7.24 31.7.23
£    £   
Deferred tax 2,301 2,427

Deferred
tax
£   
Balance at 1 August 2023 2,427
Movement in the year (126 )
Balance at 31 July 2024 2,301

BROADCAST SOLUTIONS LIMITED (REGISTERED NUMBER: 03307507)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JULY 2024


8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.7.24 31.7.23
value: £    £   
1 A Ordinary 1 1 1
1 B Ordinary 1 1 1
2 2

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 July 2024 and 31 July 2023:

31.7.24 31.7.23
£    £   
A Alexander
Balance outstanding at start of year - -
Amounts advanced 628,214 -
Amounts repaid (420,096 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 208,118 -

H Williams
Balance outstanding at start of year - -
Amounts advanced 407,986 -
Amounts repaid (199,868 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 208,118 -

Interest was charged on the overdrawn loan accounts at the rate of 2.25% per annum.