REGISTERED NUMBER: 02381347 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

IMAGEDISPLAY LIMITED

Page

Company Information

1

Chartered Accountant's Report

2

Balance Sheet

3

Notes to the Financial Statements

4

DIRECTORS:

T G Kamfjord

F Ottesen

REGISTERED OFFICE:

Morton House

9 Beacon Court

Pitstone Green Business Park

Pitstone

Buckinghamshire

LU7 9GY

REGISTERED NUMBER:

02381347 (England and Wales)

ACCOUNTANT:

Johnsons, Chartered Accountants

Morton House, 9 Beacon Court

Pitstone Green Business

Pitstone

Leighton Buzzard

LU7 9GY

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Imagedisplay Limited for the year ended 31 December 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given me.

As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), I am subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Imagedisplay Limited, as a body, in accordance with my terms of engagement. My work has been undertaken solely to prepare for your approval the financial statements of Imagedisplay Limited and state those matters that I have agreed to state to the Board of Directors of Imagedisplay Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Imagedisplay Limited and its Board of Directors, as a body, for my work or for this report.

It is your duty to ensure that Imagedisplay Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Imagedisplay Limited. You consider that Imagedisplay Limited is exempt from the statutory audit requirement for the year.

I have not been instructed to carry out an audit or a review of the financial statements of Imagedisplay Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.

Johnsons, Chartered Accountants

Morton House, 9 Beacon Court

Pitstone Green Business

Pitstone

Leighton Buzzard

LU7 9GY

3 September 2025

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

1,541

1,541

1,541

1,541

CREDITORS

Amounts falling due within one year

6

32,830

32,830

NET CURRENT LIABILITIES

(32,830

)

(32,830

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(31,289

)

(31,289

)

CAPITAL AND RESERVES

Called up share capital

228,720

228,720

Retained earnings

(260,009

)

(260,009

)

SHAREHOLDERS' FUNDS

(31,289

)

(31,289

)

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.

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 3 September 2025 and were signed on its behalf by:

T G Kamfjord - Director

1.	STATUTORY INFORMATION

Imagedisplay 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.

The company was dormant throughout the current year and previous year.

INTANGIBLE ASSETS

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of nil years.

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 2 (2023 - 1 ) .

4.	INTANGIBLE FIXED ASSETS

The company has title to licence agreements in the UK, the value of which cannot be quantified.

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 January 2024

and 31 December 2024

2,055

DEPRECIATION

At 1 January 2024

and 31 December 2024

514

NET BOOK VALUE

At 31 December 2024

1,541

At 31 December 2023

1,541

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Amounts owed to group undertakings

32,055

32,055

Other creditors

775

775

32,830

32,830