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REGISTERED NUMBER: 11581430 (England and Wales)












Unaudited Financial Statements

for the Year Ended 30 September 2024

for

IMECH INDUSTRIES LIMITED

IMECH INDUSTRIES LIMITED (Registered number: 11581430)






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




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


IMECH INDUSTRIES LIMITED

Company Information
for the year ended 30 September 2024







DIRECTOR: S M I Windsor





REGISTERED OFFICE: 10 Stretton Way
Huyton Industrial Estate
Liverpool
Merseyside
L36 6JF





REGISTERED NUMBER: 11581430 (England and Wales)





ACCOUNTANTS: Hatcher Hughes Limited
Cassidy House
Station Road
Chester
Cheshire
CH1 3DW

IMECH INDUSTRIES LIMITED (Registered number: 11581430)

Abridged Balance Sheet
30 September 2024

30.9.24 30.9.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 257,128 257,128

CURRENT ASSETS
Debtors 253,800 100

CREDITORS
Amounts falling due within one year 548,648 257,128
NET CURRENT LIABILITIES (294,848 ) (257,028 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(37,720

)

100

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (37,820 ) -
(37,720 ) 100

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.

IMECH INDUSTRIES LIMITED (Registered number: 11581430)

Abridged 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.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30 September 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 15 July 2025 and were signed by:





S M I Windsor - Director


IMECH INDUSTRIES LIMITED (Registered number: 11581430)

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

1. STATUTORY INFORMATION

IMECH INDUSTRIES 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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.

3. EMPLOYEES AND DIRECTORS

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

IMECH INDUSTRIES LIMITED (Registered number: 11581430)

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

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 October 2023
and 30 September 2024 257,128
NET BOOK VALUE
At 30 September 2024 257,128
At 30 September 2023 257,128

5. RELATED PARTY DISCLOSURES

2024 2023
£ £


Iservo Limited, parent company (166,700) (166,700)
Pine Precision Engineering Limited , subsidiary company (358,728) (67,628)
SMI Windsor, director (22,800) (22,800)

6. ULTIMATE CONTROLLING PARTY

The controlling party is S M I Windsor.

The company is a wholly owned subsidiary of iServo Limited whose registered office is 10 Stretton Way, Huyton Industrial Estate, Liverpool, Merseyside, L36 6JF.

The company is exempt from preparing consolidated accounts.