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REGISTERED NUMBER: 12171767 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

OPTIPRO SOLUTIONS LIMITED

OPTIPRO SOLUTIONS LIMITED (REGISTERED NUMBER: 12171767)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 DECEMBER 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


OPTIPRO SOLUTIONS LIMITED

COMPANY INFORMATION
for the Year Ended 31 DECEMBER 2024







DIRECTOR: L H Phillips





REGISTERED OFFICE: 18 Lynton Green
Maidenhead
Berkshire
SL6 6AN





REGISTERED NUMBER: 12171767 (England and Wales)





ACCOUNTANTS: Knight & Company Ltd
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA

OPTIPRO SOLUTIONS LIMITED (REGISTERED NUMBER: 12171767)

ABRIDGED BALANCE SHEET
31 DECEMBER 2024

31/12/24 31/12/23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 2,452 2,438

CURRENT ASSETS
Debtors 42 5,385
Cash at bank 55,100 49,632
55,142 55,017
CREDITORS
Amounts falling due within one year 4,562 9,163
NET CURRENT ASSETS 50,580 45,854
TOTAL ASSETS LESS CURRENT
LIABILITIES

53,032

48,292

PROVISIONS FOR LIABILITIES 466 401
NET ASSETS 52,566 47,891

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 52,466 47,791
SHAREHOLDERS' FUNDS 52,566 47,891

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

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

OPTIPRO SOLUTIONS LIMITED (REGISTERED NUMBER: 12171767)

ABRIDGED BALANCE SHEET - continued
31 DECEMBER 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 Statement of Income and Retained Earnings and an abridged Balance Sheet for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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

The financial statements were approved by the director and authorised for issue on 23 July 2025 and were signed by:





L H Phillips - Director


OPTIPRO SOLUTIONS LIMITED (REGISTERED NUMBER: 12171767)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 DECEMBER 2024

1. STATUTORY INFORMATION

OptiPro 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.

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


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.

Tangible fixed assets are stated at cost less accumulated depreciation and any recognised impairment loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

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 1 (2023 - 1 ) .

OPTIPRO SOLUTIONS LIMITED (REGISTERED NUMBER: 12171767)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 DECEMBER 2024

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 January 2024 3,575
Additions 832
At 31 December 2024 4,407
DEPRECIATION
At 1 January 2024 1,137
Charge for year 818
At 31 December 2024 1,955
NET BOOK VALUE
At 31 December 2024 2,452
At 31 December 2023 2,438

5. RELATED PARTY DISCLOSURES

Included in other creditors is a balance of £1,889 (2023: £20,299) owed to the director by the company.