IRIS Accounts Production v25.1.4.42 05744075 Board of Directors 1.4.24 31.3.25 31.3.25 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh057440752024-03-31057440752025-03-31057440752024-04-012025-03-31057440752023-03-31057440752023-04-012024-03-31057440752024-03-3105744075ns15:EnglandWales2024-04-012025-03-3105744075ns14:PoundSterling2024-04-012025-03-3105744075ns10:Director12024-04-012025-03-3105744075ns10:PrivateLimitedCompanyLtd2024-04-012025-03-3105744075ns10:SmallEntities2024-04-012025-03-3105744075ns10:AuditExempt-NoAccountantsReport2024-04-012025-03-3105744075ns10:SmallCompaniesRegimeForDirectorsReport2024-04-012025-03-3105744075ns10:SmallCompaniesRegimeForAccounts2024-04-012025-03-3105744075ns10:FullAccounts2024-04-012025-03-3105744075ns10:Director22024-04-012025-03-3105744075ns10:RegisteredOffice2024-04-012025-03-3105744075ns5:CurrentFinancialInstruments2025-03-3105744075ns5:CurrentFinancialInstruments2024-03-3105744075ns5:ShareCapital2025-03-3105744075ns5:ShareCapital2024-03-3105744075ns5:RetainedEarningsAccumulatedLosses2025-03-3105744075ns5:RetainedEarningsAccumulatedLosses2024-03-3105744075ns5:PlantMachinery2024-04-012025-03-3105744075ns5:PlantMachinery2024-03-3105744075ns5:PlantMachinery2025-03-3105744075ns5:PlantMachinery2024-03-3105744075ns5:WithinOneYearns5:CurrentFinancialInstruments2025-03-3105744075ns5:WithinOneYearns5:CurrentFinancialInstruments2024-03-31
REGISTERED NUMBER: 05744075 (England and Wales)















Financial Statements for the Year Ended 31 March 2025

for

Rail-Sig Solutions Limited

Rail-Sig Solutions Limited (Registered number: 05744075)






Contents of the Financial Statements
for the Year Ended 31 March 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Rail-Sig Solutions Limited

Company Information
for the Year Ended 31 March 2025







DIRECTORS: T A Shillito
Mrs L J Shillito





REGISTERED OFFICE: Bank House
Southwick Square
Southwick
West Sussex
BN42 4FN





REGISTERED NUMBER: 05744075 (England and Wales)





ACCOUNTANT: P.A. Scammell
Accountant
Bank House
Southwick Square
Southwick
West Sussex
BN42 4FN

Rail-Sig Solutions Limited (Registered number: 05744075)

Balance Sheet
31 March 2025

31.3.25 31.3.24
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 29,854 40,069

CURRENT ASSETS
Debtors 5 - 13,008
Investments 6 130,000 130,000
Cash at bank 27,526 49,337
157,526 192,345
CREDITORS
Amounts falling due within one year 7 73,253 89,535
NET CURRENT ASSETS 84,273 102,810
TOTAL ASSETS LESS CURRENT
LIABILITIES

114,127

142,879

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 114,027 142,779
SHAREHOLDERS' FUNDS 114,127 142,879

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

Rail-Sig Solutions Limited (Registered number: 05744075)

Balance Sheet - continued
31 March 2025


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 May 2025 and were signed on its behalf by:





T A Shillito - Director


Rail-Sig Solutions Limited (Registered number: 05744075)

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

1. STATUTORY INFORMATION

Rail-Sig 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 - 33% on cost

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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 3 (2024 - 2 ) .

Rail-Sig Solutions Limited (Registered number: 05744075)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2024 43,225
Additions 300
Disposals (249 )
At 31 March 2025 43,276
DEPRECIATION
At 1 April 2024 3,156
Charge for year 10,515
Eliminated on disposal (249 )
At 31 March 2025 13,422
NET BOOK VALUE
At 31 March 2025 29,854
At 31 March 2024 40,069

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Trade debtors - 10,500
Other debtors - 2,508
- 13,008

6. CURRENT ASSET INVESTMENTS
31.3.25 31.3.24
£    £   
Unlisted investments 130,000 130,000

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Taxation and social security 9,724 14,724
Other creditors 63,529 74,811
73,253 89,535