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Registration number: 06189532

S & S Solutions (Uk) Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2025

 

S & S Solutions (Uk) Ltd

Contents

Company Information

1

Director's Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

4 to 7

 

S & S Solutions (Uk) Ltd

Company Information

Director

Mr Wijendra Jude Sheromal

Company secretary

Dombagahapathir Thushiyanthi S Peiris

Registered office

26b Tesla Court
Innovation Way
Peterborough
PE2 6FL

 

S & S Solutions (Uk) Ltd

Director's Report for the Year Ended 31 March 2025

The director presents his report and the financial statements for the year ended 31 March 2025.

Director of the company

The director who held office during the year was as follows:

Mr Wijendra Jude Sheromal

Principal activity

The principal activity of the company is software consultancy and supply.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Statement of Directors' Responsibilities

The director acknowledges his responsibilities for preparing the Annual Report and the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to:

select suitable accounting policies and apply them consistently;

make judgements and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable him to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved and authorised by the director on 2 May 2025
 

.........................................
Dombagahapathir Thushiyanthi S Peiris
Company secretary

 

S & S Solutions (Uk) Ltd

(Registration number: 06189532)
Balance Sheet as at 31 March 2025

Note

2025

2024

   

£

£

£

£

Fixed Assets

   

 

Tangible Assets

5

 

-

 

3,990

Current assets

   

 

Debtors

6

100

 

-

 

Cash at bank and in hand

 

-

 

171,159

 

 

100

 

171,159

 

Creditors: Amounts falling due within one year

7

-

 

(158,857)

 

Net current assets

   

100

 

12,302

Net assets

   

100

 

16,292

Capital and Reserves

   

 

Called up share capital

8

100

 

100

 

Retained Earnings

-

 

16,192

 

Shareholders' funds

   

100

 

16,292

For the financial year ending 31 March 2025 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 in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 2 May 2025
 

.........................................
Mr Wijendra Jude Sheromal
Director

   
     
 

S & S Solutions (Uk) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1

General information

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

The address of its registered office is:
26b Tesla Court
Innovation Way
Peterborough
PE2 6FL
England

These financial statements were authorised for issue by the director on 2 May 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.

Going concern

The financial statements have been prepared on a going concern basis.

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

20% reducing balance

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.

 

S & S Solutions (Uk) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

Trade Debtors

Trade Debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade Debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

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.

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.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

4

Loss before tax

Arrived at after charging/(crediting)

2025
£

2024
£

Depreciation expense

-

998

 

S & S Solutions (Uk) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

5

Tangible Assets

Fixtures and fittings
£

Total
£

Cost or valuation

At 1 April 2024

11,931

11,931

Disposals

(11,931)

(11,931)

At 31 March 2025

-

-

Depreciation

At 1 April 2024

7,941

7,941

Eliminated on disposal

(7,941)

(7,941)

At 31 March 2025

-

-

Carrying amount

At 31 March 2025

-

-

At 31 March 2024

3,990

3,990

6

Debtors

Current

2025
£

2024
£

Other debtors

100

-

 

100

-

7

Creditors

Creditors: amounts falling due within one year

2025
£

2024
£

Due within one year

Other creditors

-

158,857

8

Share capital

Allotted, called up and fully paid shares

 

S & S Solutions (Uk) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

2025

2024

No.

£

No.

£

Ordinary shares of £1 each

2

2

2

2

       

9

Dividends

2025

2024

£

£

Interim dividend of £250.00 (2024 - £19,350.00) per ordinary share

500

19,350