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REGISTERED NUMBER: 07352212 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

CONTROLSPLUS SOLUTIONS LTD

CONTROLSPLUS SOLUTIONS LTD (REGISTERED NUMBER: 07352212)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


CONTROLSPLUS SOLUTIONS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: R Gasser
Ms R C Julian





REGISTERED OFFICE: Mayroyd Cottage
Mayroyd Lane
Hebden Bridge
West Yorkshire
HX7 8NS





BUSINESS ADDRESS: An der Gaensewiese 17
55232 ALZEY





REGISTERED NUMBER: 07352212 (England and Wales)





ACCOUNTANTS: Cassidys Chartered Accountants
South Stour Offices
South Stour Road
Mersham
Ashford
Kent
TN25 7HS

CONTROLSPLUS SOLUTIONS LTD (REGISTERED NUMBER: 07352212)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 7,181 6,791

CURRENT ASSETS
Stocks - 9,514
Debtors 5 10,548 17,604
Cash at bank and in hand 45,122 44,068
55,670 71,186
CREDITORS
Amounts falling due within one year 6 5,238 6,199
NET CURRENT ASSETS 50,432 64,987
TOTAL ASSETS LESS CURRENT
LIABILITIES

57,613

71,778

PROVISIONS FOR LIABILITIES 7 1,364 1,290
NET ASSETS 56,249 70,488

CAPITAL AND RESERVES
Called up share capital 10 10
Retained earnings 56,239 70,478
SHAREHOLDERS' FUNDS 56,249 70,488

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 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.

CONTROLSPLUS SOLUTIONS LTD (REGISTERED NUMBER: 07352212)

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.

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 9 April 2025 and were signed on its behalf by:





R Gasser - Director


CONTROLSPLUS SOLUTIONS LTD (REGISTERED NUMBER: 07352212)

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


1. STATUTORY INFORMATION

Controlsplus Solutions Ltd 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.
Plant and machinery etc - 20% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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.

Research and development
Expenditure on research and development is written off in the year in which it is incurred.


CONTROLSPLUS SOLUTIONS LTD (REGISTERED NUMBER: 07352212)

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


2. ACCOUNTING POLICIES - continued

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2024 21,948
Additions 2,185
At 31 December 2024 24,133
DEPRECIATION
At 1 January 2024 15,157
Charge for year 1,795
At 31 December 2024 16,952
NET BOOK VALUE
At 31 December 2024 7,181
At 31 December 2023 6,791

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade debtors 10,548 17,219
Other debtors - 385
10,548 17,604

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade creditors - 1,314
Taxation and social security 1,679 1,131
Other creditors 3,559 3,754
5,238 6,199

CONTROLSPLUS SOLUTIONS LTD (REGISTERED NUMBER: 07352212)

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


7. PROVISIONS FOR LIABILITIES
31.12.24 31.12.23
£    £   
Deferred tax 1,364 1,290

Deferred
tax
£   
Balance at 1 January 2024 1,290
Provided during year 74
Balance at 31 December 2024 1,364

8. RELATED PARTY DISCLOSURES

During the year, total dividends of £6,000 were paid to the directors .

R Gasser - Director and Shareholder

At the balance sheet date Controlsplus Solutions Ltd owed R Gasser £0 (2023 - £196).

9. ULTIMATE CONTROLLING PARTY

The controlling party is R Gasser.