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REGISTERED NUMBER: 07470884 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

DARWIN AV SERVICES LIMITED

DARWIN AV SERVICES LIMITED (REGISTERED NUMBER: 07470884) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Page |

| Balance Sheet | 1 |

| Notes to the Financial Statements | 2 |

DARWIN AV SERVICES LIMITED (REGISTERED NUMBER: 07470884) |

BALANCE SHEET

31 DECEMBER 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,906 |  | 4,083 |  |

CURRENT ASSETS

Debtors | 5 | 70,292 |  | 74,445 |  |

Cash at bank | 8,785 |  | - |  |

79,077 |  | 74,445 |  |

CREDITORS

Amounts falling due within one year | 6 | 22,501 |  | 21,445 |  |

NET CURRENT ASSETS | 56,576 |  | 53,000 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 60,482 |  | 57,083 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (26,756 | ) | (6,992 | ) |

PROVISIONS FOR LIABILITIES | (978 | ) | (1,022 | ) |

NET ASSETS | 32,748 |  | 49,069 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 32,648 |  | 48,969 |  |

SHAREHOLDERS' FUNDS | 32,748 |  | 49,069 |  |

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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 18 September 2025 and were signed by:

Mr N Cunningham - Director

DARWIN AV SERVICES LIMITED (REGISTERED NUMBER: 07470884) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | STATUTORY INFORMATION

| Darwin AV Services Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 07470884

| Registered office: | Ingram House

| 6 Meridian Way

| Norwich

| NR7 0TA

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 financial statements are presented in Sterling, which is the functional currency of the company and rounded to the nearest £.

| Turnover

| Turnover represents the fair value of services provided during the year. Turnover is recognised as contract activity progresses and the right to consideration is earned. Fair value reflects the amount expected to be recoverable from clients. Unbilled turnover on individual contracts is included as accrued income within other debtors.

| Tangible assets

| Tangible assets are recorded at cost less accumulated depreciation. Depreciation is calculated so as to write off the cost of fixed assets, less their estimated residual values, over the expected useful economic lives of the assets concerned. The principal annual rates used for this purpose are as follows:

| Equipment - 15% reducing balance

| 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.

| 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.

| 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. | AVERAGE NUMBER OF EMPLOYEES

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

DARWIN AV SERVICES LIMITED (REGISTERED NUMBER: 07470884) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2024

4. | TANGIBLE ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 January 2024 | 16,587 |  |

| Additions | 513 |  |

| At 31 December 2024 | 17,100 |  |

| DEPRECIATION

| At 1 January 2024 | 12,504 |  |

| Charge for year | 690 |  |

| At 31 December 2024 | 13,194 |  |

| NET BOOK VALUE

| At 31 December 2024 | 3,906 |  |

| At 31 December 2023 | 4,083 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Other debtors | 70,292 |  | 74,445 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Bank loans and overdrafts | 4,001 |  | 6,523 |  |

| Trade creditors | - |  | 43 |  |

| Taxation and social security | 7,521 |  | 13,338 |  |

| Other creditors | 10,979 |  | 1,541 |  |

22,501 |  | 21,445 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2024 | 2023 |

£ | £ |

| Bank loans | 2,999 |  | 6,992 |  |

| Other creditors | 23,757 |  | - |  |

26,756 |  | 6,992 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2024 | 2023 |

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

DARWIN AV SERVICES LIMITED (REGISTERED NUMBER: 07470884) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2024

9. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 December 2024 and 31 December 2023:

2024 | 2023 |

£ | £ |

| Mr N Cunningham

| Balance outstanding at start of year | 63,570 |  | 55,110 |  |

| Amounts advanced | 84,294 |  | 73,229 |  |

| Amounts repaid | (91,448 | ) | (64,769 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 56,416 |  | 63,570 |  |

| Other debtors include an advance to director of £56,416 (2023 - £63,570).

| Amount advanced to and from director is unsecured and repayable on demand. Interest was charged at HMRC official rate on amounts advanced to director.