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Registration number: 13027077

Soft Circuits Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2024

 

Soft Circuits Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 5

Notes to the Unaudited Financial Statements

3

 

Soft Circuits Ltd

Company Information

Director

R M Griffin

Registered office

71 Arnold Road
Staines-Upon-Thames
Middx
TW18 1LY

Accountants

Herrington Accounting Services
6 Pankhurst Drive
Harmans Water
Bracknell
Berkshire
RG12 9PS

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Soft Circuits Ltd
for the Year Ended 30 November 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Soft Circuits Ltd for the year ended 30 November 2024 as set out on pages 3 to 5 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 at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Soft Circuits Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Soft Circuits Ltd and state those matters that we have agreed to state to the Board of Directors of Soft Circuits Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Soft Circuits Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Soft Circuits Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Soft Circuits Ltd. You consider that Soft Circuits 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 accounts of Soft Circuits 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 accounts.

......................................

Herrington Accounting Services
6 Pankhurst Drive
Harmans Water
Bracknell
Berkshire
RG12 9PS

19 August 2025

 

Soft Circuits Ltd

(Registration number: 13027077)
Balance Sheet as at 30 November 2024

2024
£

2023
£

Fixed assets

358

537

Current assets

98

93

Creditors: Amounts falling due within one year

(2,837)

(2,613)

Net current liabilities

(2,739)

(2,520)

Total assets less current liabilities

(2,381)

(1,983)

Accruals and deferred income

(150)

(120)

 

(2,531)

(2,103)

Capital and reserves

(2,531)

(2,103)

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
71 Arnold Road
Staines-Upon-Thames
Middx
TW18 1LY
England

These financial statements were authorised for issue by the director on 19 August 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

3

Related party transactions

Transactions with the director

2024

At 1 December 2023
£

At 30 November 2024
£

R M Griffin

Initial funding for the company

(2,613)

(2,837)

 

Soft Circuits Ltd

(Registration number: 13027077)
Balance Sheet as at 30 November 2024

2023

At 1 December 2022
£

At 30 November 2023
£

R M Griffin

Initial funding for the company

(2,513)

(2,613)

For the financial year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Soft Circuits Ltd

(Registration number: 13027077)
Balance Sheet as at 30 November 2024

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 19 August 2025
 

.........................................
R M Griffin
Director