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REGISTERED NUMBER: 07009509 (England and Wales)















Unaudited Financial Statements

for the Year Ended 30 September 2024

for

INTEGRATED AIRPORT SOLUTIONS LTD

INTEGRATED AIRPORT SOLUTIONS LTD (REGISTERED NUMBER: 07009509)

Contents of the Financial Statements
for the year ended 30 September 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Accountants' Report 8

INTEGRATED AIRPORT SOLUTIONS LTD

Company Information
for the year ended 30 September 2024







Director: D J Preston





Registered office: 15 Kelvedon Avenue
Burwood Park
Walton-on-Thames
Surrey
KT12 5EB





Registered number: 07009509 (England and Wales)





Accountants: Cooper Parry Advisory Limited
Aissela
46 High Street
Esher
Surrey
KT10 9QY

INTEGRATED AIRPORT SOLUTIONS LTD (REGISTERED NUMBER: 07009509)

Balance Sheet
30 September 2024

2024 2023
Notes £ £ £
Fixed assets
Tangible assets 5 157,994 168,314

Current assets
Debtors 6 118,010 14,200
Cash at bank 36,374 46,845
154,384 61,045
Creditors
Amounts falling due within one year 7 39,189 38,473
Net current assets 115,195 22,572
Total assets less current liabilities 273,189 190,886

Creditors
Amounts falling due after more than one
year

8

14,991

17,827
Net assets 258,198 173,059

Capital and reserves
Called up share capital 9 1,050 1,050
Retained earnings 10 257,148 172,009
Shareholders' funds 258,198 173,059

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

INTEGRATED AIRPORT SOLUTIONS LTD (REGISTERED NUMBER: 07009509)

Balance Sheet - continued
30 September 2024


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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 20 May 2025 and were signed by:





D J Preston - Director


INTEGRATED AIRPORT SOLUTIONS LTD (REGISTERED NUMBER: 07009509)

Notes to the Financial Statements
for the year ended 30 September 2024


1. Statutory information

Integrated Airport 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. Statement of compliance

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.

3. Accounting policies

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Key source of estimation, uncertainty and judgement
The preparation of financial statements in conformity with generally accepted accounting practice requires management to make estimates and judgement that affect the reported amounts of assets and liabilities as well as the disclosure of contingent assets and liabilities at the balance sheet date and the reported amounts of revenues and expenses during the reporting period.

There is estimation uncertainty in calculating depreciation. A full line by line review of fixed assets is carried out by management regularly. Whilst every attempt is made to ensure that the depreciation policy is as accurate as possible, there remains a risk that the policy does not match the useful life of the assets.

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 the cost less estimated residual value of each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Motor vehicles - 25% on reducing balance
Computer equipment - 25% on reducing balance

INTEGRATED AIRPORT SOLUTIONS LTD (REGISTERED NUMBER: 07009509)

Notes to the Financial Statements - continued
for the year ended 30 September 2024


3. Accounting policies - continued

Financial instruments
Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

Trade and other debtors and creditors are classified as basic financial instruments and measured at initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank and bank overdrafts.

Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.

Taxation
Taxation for the year comprises current tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current 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.

4. Employees and directors

The average number of employees during the year was 1 (2023 - 1 ) .

5. Tangible fixed assets
Fixtures
and Motor Computer
fittings vehicles equipment Totals
£ £ £ £
Cost
At 1 October 2023
and 30 September 2024 5,599 211,962 20,923 238,484
Depreciation
At 1 October 2023 4,689 53,412 12,069 70,170
Charge for year 228 7,878 2,214 10,320
At 30 September 2024 4,917 61,290 14,283 80,490
Net book value
At 30 September 2024 682 150,672 6,640 157,994
At 30 September 2023 910 158,550 8,854 168,314

INTEGRATED AIRPORT SOLUTIONS LTD (REGISTERED NUMBER: 07009509)

Notes to the Financial Statements - continued
for the year ended 30 September 2024


6. Debtors: amounts falling due within one year
2024 2023
£ £
Trade debtors - 13,200
Other debtors 52,000 1,000
Directors' current accounts 66,010 -
118,010 14,200

7. Creditors: amounts falling due within one year
2024 2023
£ £
Bank loans and overdrafts 2,767 2,767
Corporation tax 29,319 8,146
VAT 4,966 23,529
Directors' current accounts - 1,893
Accruals and deferred income 2,137 2,138
39,189 38,473

8. Creditors: amounts falling due after more than one year
2024 2023
£ £
Bank loans - 1-2 years 2,837 2,837
Bank loans - 2-5 years 8,948 8,948
Bank loans more 5 yr by instal 3,206 6,042
14,991 17,827

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 3,206 6,042

9. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
1,000 Ordinary A £1 1,000 1,000
50 Ordinary B £1 50 50
1,050 1,050

INTEGRATED AIRPORT SOLUTIONS LTD (REGISTERED NUMBER: 07009509)

Notes to the Financial Statements - continued
for the year ended 30 September 2024


10. Reserves
Retained
earnings
£

At 1 October 2023 172,009
Profit for the year 85,139
At 30 September 2024 257,148

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Integrated Airport Solutions Ltd


The following reproduces the text of the report prepared for the director 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 Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Integrated Airport Solutions Ltd for the year ended 30 September 2024 which comprise the Profit and Loss Account, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

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

It is your duty to ensure that Integrated Airport Solutions Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Integrated Airport Solutions Ltd. You consider that Integrated Airport Solutions Ltd 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 Integrated Airport Solutions Ltd. 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.






Cooper Parry Advisory Limited
Aissela
46 High Street
Esher
Surrey
KT10 9QY


21 May 2025