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Company registration number: 09154411







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


SYDOR HOLDINGS LIMITED






































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SYDOR HOLDINGS LIMITED
 


 
COMPANY INFORMATION


Director
Mr M Pavia 




Registered number
09154411



Registered office
14 High Street
Huddersfield

West Yorkshire

HD1 2HA




Accountants
Menzies LLP
Chartered Accountants

Ashcombe House

5 The Crescent

Leatherhead

Surrey

KT22 8DY





 


SYDOR HOLDINGS LIMITED
 



CONTENTS



Page
Statement of Financial Position
1
Notes to the Financial Statements
2 - 3


 


SYDOR HOLDINGS LIMITED
REGISTERED NUMBER:09154411



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
305,138
305,138

  
305,138
305,138

Current assets
  

Cash at bank and in hand
  
-
179

  
-
179

Creditors: amounts falling due within one year
 5 
(1,700)
(1,700)

Net current liabilities
  
 
 
(1,700)
 
 
(1,521)

Total assets less current liabilities
  
303,438
303,617

  

Net assets
  
303,438
303,617


Capital and reserves
  

Called up share capital 
  
305,138
305,138

Profit and loss account
  
(1,700)
(1,521)

  
303,438
303,617


For the year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 


Mr M Pavia
Director

Date: 18 June 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 


SYDOR HOLDINGS LIMITED
 


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

1.


General information

Sydor Holdings Limited is a private company limited by shares incorporated in England and Wales. The address of the registered office is disclosed on the company information page.
The significant accounting policies applied in the preparation of these financial statements are set out below. These 
policies have been consistently applied to all years presented unless otherwise stated.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

  
2.2

Consolidation

In the opinion of the director, the company and its subsidiary undertakings comprise a small group. The company has therefore taken advantage of the exemption provided by Section 398 of the Companies Act 2006 not to prepare group accounts.

 
2.3

Going concern

At 31 December 2024 the statement of financial position reports net current liabilities of £1,700 (2023 - £1,521). The company is reliant upon the continued support of its director and it's creditors, who confirm their continued financial support of the company. The director therefore considers it appropriate to prepare the accounts on a going concern basis.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.


3.


Employees

The average monthly number of employees, including the director, during the year was 1 (2023 - 1).

Page 2

 


SYDOR HOLDINGS LIMITED
 


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

4.


Investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
305,138



At 31 December 2024

305,138






Net book value



At 31 December 2024
305,138



At 31 December 2023
305,138


5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1,700
1,700

1,700
1,700



6.


Contingent liabilities

In connection with the acquisition of Sabre Computers International Limited in 2014, an earn out consideration may be due to the sellers up to a value of 10% of the profit achieved on a certain contract. At 31 December 2024, the possibility of payment of the earn out is deemed possible but uncertain and cannot currently be reliably estimated. Consequently, no accounting adjustment has been made in connection with this contingent liability.


7.


Parent company

The parent of the smallest group for which consolidated financial statements are drawn up is Sydor Holdings LLC. The address of their registered office is 78 Schuyler Baldwin Drive, Fairport, New York 14450 USA.

 
Page 3