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Registered number: 03869630










DYNAMIC TECHNOLOGIES EUROPE LTD










ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
COMPANY INFORMATION


Directors
J Raja 
C Raja 
T Smith 
R Everard 




Company secretary
J Raja



Registered number
03869630



Registered office
Unit 3 Integra Thornton Chase
Linford Wood

Milton Keynes

Buckinghamshire

MK14 6FD




Independent auditors
MHA

The Pinnacle

150 Midsummer Boulevard

Milton Keynes

Buckinghamshire

MK9 1LZ





 
DYNAMIC TECHNOLOGIES EUROPE LTD
 

CONTENTS



Page
Group Strategic Report
 
1 - 2
Directors' Report
 
3 - 4
Independent Auditors' Report
 
5 - 8
Consolidated Statement of Comprehensive Income
 
9
Consolidated Balance Sheet
 
10 - 11
Company Balance Sheet
 
12 - 13
Consolidated Statement of Changes in Equity
 
14
Company Statement of Changes in Equity
 
15
Consolidated Statement of Cash Flows
 
16
Consolidated Analysis of Net Debt
 
17
Notes to the Financial Statements
 
18 - 35


 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
GROUP STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

Introduction
 
The directors present the Strategic Report and financial statements for the year ended 31 December 2024.

Business review
 
The past year has been a massive success for DTE, executing major projects for high-profile clients and expanding our market share within these clients. This was achieved through our innovative solutions and strong customer relationships. Our strategic focus on IT Infrastructure Services and IOT has positioned us well for continued success in the competitive IT infrastructure market. 
As a leading provider of IT infrastructure hardware and services, we specialise in supplying, designing, implementing, and managing complex environments for businesses of all sizes. Our comprehensive portfolio includes data centre solutions, network infrastructure, cloud services, advanced Wi-Fi design using building information modelling (“BIM”), IOT and Smart Warehousing and Infrastructure/Network cabling solutions. We are committed to delivering reliable, scalable, and secure IT solutions that enable our clients to achieve their business objectives.
Performance Review
Our financial performance was in line with our high expectations, our turnover has increased by 46% YOY due to a higher level of project-based work, some of which was delayed in 2023 and some new works. In 2024 we continued to successfully complete several large-scale infrastructure projects, including a global smart warehousing solution for one of the largest online retailers. Our customer satisfaction ratings remained high, reflecting our dedication to providing exceptional service and support.
During the reporting period, we continued to make significant strategic investments in expanding our service offerings with our Professional Services and Wireless team. This has allowed us to increase our technical expertise on the services we deliver. Expanding our Project Management team to oversee the planning, execution, and delivery of IT infrastructure projects, ensuring they meet customer requirements and timelines. All the while creating a customer success team to foster long-term relationships with customers, address their needs, and drive customer satisfaction. 
We have also expanded into the Cloud Services market, allowing us to generate more recurring revenue. Our focus on our service segments has increased our service sales by 30% YOY which has also had an impact on the GP percentage, increasing by 3.5% YOY. This will contribute to a more sustainable business model as the IT market changes. 
We are optimistic about our future prospects, driven by the growing demand for IT infrastructure services and our strong market position. We have invested into our marketing team to help our existing and new clients understand who we are and what we do. We have increased our brand awareness and lead gen marketing activities, building credibility in the sector and gaining new clients and partners to foster long term relationships. 
Our employees have always been a key part of our success and the recent transition to an employee ownership trust in February 2024 represents a significant milestone in our company's history.
This change aligns with our commitment to fostering a culture of employee engagement, empowerment, and long-term sustainability. By transferring ownership to our employees, we are creating a shared sense of purpose and encouraging a greater alignment of interests between employees and the company.
Our company is committed to the highest standards of corporate governance. We have a robust board of directors with diverse expertise and experience. Our internal control systems are regularly reviewed and updated to ensure compliance with relevant regulations and best practices. We prioritise ethical conduct and transparency in all our business dealings. 
 
Page 1

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 

GROUP STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024


We are committed to operating in a socially responsible and environmentally sustainable manner. We have implemented energy-efficient practices and promote responsible e-waste management. We also support community initiatives and encourage diversity and inclusion within our workforce. This has been recognised by DTE’s award of an EcoVadis Silver Sustainability rating.

Principal risks and uncertainties
 
No material Principal risk and uncertainties were identified in this period. 
As always competitive pressures within the industry for IT Hardware and the change to cloud-based services formed part of our strategic decision and risk management to invest in new and existing professional service business segments to mitigate any risks and increase profitability.
We have made vast improvements in our systems and processes to improve our automation and efficiency allowing us to remove any risks around quality control, inefficiencies that could impact customer satisfaction.
We have no financial risks such as credit risk and liquidity and manage things like foreign exchange risk closely with preventative measures in place. Post EOT our reserves are still in a strong position at £4.7million.

Financial key performance indicators
 
The company measures its financial performance on a consolidated basis using the following measures:
Gross profit %: For 2024 the gross profit % was 32% and for 2023 it was 29% - an increase of 3%.
Current ratio: The current ratio has decreased from 11.09 at y/e 2023 to 5.34 at y/e 2024.
Acid test ratio: The acid test ratio has decreased from 10.1 at y/e 2023 to 4.43 at y/e 2024.
Working Capital has decreased from £11,288,749 in 2023 at y/e to £4,629,134 at y/e 2024.
Debt-to-Equity Ratio has decreased from 0.09 in 2023 at y/e to 0.23 at y/e 2024.


This report was approved by the board and signed on its behalf.



T Smith
Director

Date: 25 September 2025

Page 2

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Group Strategic Report, the Directors' Report and the consolidated financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and the Group and of the profit or loss of the Group for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Group's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Group will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and the Group and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and the Group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Results and dividends

The profit for the year, after taxation, amounted to £2,070,654 (2023 - £488,238).

Dividends of £2,763,747 were paid in the current year (2023 - Nil)

Employee Ownership Trust

On 29 February 2024, the company established an Employee Ownership Trust (EOT), DTE Trust Limited, which acquired the company’s shares. The purpose of the EOT is to hold shares on behalf of employees for their long-term benefit. The initial acquisition was funded by a distribution of £5,921,815 from the company’s distributable reserves.

Directors

The directors who served during the year were:

J Raja 
C Raja 
T Smith 
R Everard 

Future developments

The Directors intend for the Group to continue its strategy of organic growth.

Page 3

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Disclosure of information to auditors

Each of the persons who are directors at the time when this Directors' Report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company and the Group's auditors are unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company and the Group's auditors are aware of that information.

Post balance sheet events

There have been no significant events affecting the Company since the year end.

Auditors

The auditor, MHA, previously traded through the legal entity MacIntyre Hudson LLP. In response to regulatory changes, MacIntyre Hudson LLP ceased to hold an audit registration with the engagement transitioning to MHA Audit Services LLP.
MHA will be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





T Smith
Director

Date: 25 September 2025

Page 4

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF DYNAMIC TECHNOLOGIES EUROPE LTD
 

Opinion


We have audited the financial statements of Dynamic Technologies Europe Ltd (the 'parent Company') and its subsidiaries (the 'Group') for the year ended 31 December 2024, which comprise the Consolidated Statement of Comprehensive Income, the Consolidated Balance Sheet, the Company Balance Sheet, the Consolidated Statement of Cash Flows, the Consolidated Statement of Changes in Equity, the Company Statement of Changes in Equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Group's and of the parent Company's affairs as at 31 December 2024 and of the Group's profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the Group in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 5

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF DYNAMIC TECHNOLOGIES EUROPE LTD (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditors' Report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Group Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Group Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Group and the parent Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Group Strategic Report or the Directors' Report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept by the parent Company, or returns adequate for our audit have not been received from branches not visited by us; or
the parent Company financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Page 6

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF DYNAMIC TECHNOLOGIES EUROPE LTD (CONTINUED)


Responsibilities of directors
 

As explained more fully in the Directors' Responsibilities Statement set out on page 3, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Group's and the parent Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Group or the parent Company or to cease operations, or have no realistic alternative but to do so.


Auditors' responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditors' Report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these Group financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

• Enquiry of management and those charged with governance around actual and potential litigation and claims;
• Enquiry of entity staff to identify any instances of non-compliance with laws and regulations;
• Performing audit work over the risk of management override of controls, including testing of journal entries and     other adjustments for appropriateness, evaluating the business rationale of significant transactions outside the normal course of business and reviewing accounting estimates for bias.
• Reviewing financial statement disclosures and testing to supporting documentation to assess compliance with applicable laws and regulations.
Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including
those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk
increases the more that compliance with a law or regulation is removed from the events and transactions
reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance.
The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves
intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditors' Report.


Page 7

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF DYNAMIC TECHNOLOGIES EUROPE LTD (CONTINUED)


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditors' Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Adam Young ACA (Senior Statutory Auditor)
  
for and on behalf of
MHA
 
Statutory Auditors
  
Milton Keynes, United Kingdom

Date: 25 September 2025
MHA is the trading name of MHA Audit Services LLP, a limited liability partnership in England and Wales (registered number OC455542)
Page 8

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2024

2024
2023
Note
£
£

  

Turnover
 4 
20,528,366
13,999,482

Cost of sales
  
(13,892,985)
(9,918,659)

Gross profit
  
6,635,381
4,080,823

Administrative expenses
  
(3,920,268)
(3,442,863)

Operating profit
 5 
2,715,113
637,960

Interest receivable and similar income
 9 
26,224
20,647

Interest payable and similar expenses
 10 
(16,248)
(17,197)

Profit before taxation
  
2,725,089
641,410

Tax on profit
 11 
(654,435)
(153,172)

Profit for the financial year
  
2,070,654
488,238

  

Profit for the year attributable to:
  

Owners of the parent Company
  
2,070,654
488,238

  
2,070,654
488,238

The notes on pages 18 to 35 form part of these financial statements.

Page 9

 
DYNAMIC TECHNOLOGIES EUROPE LTD
REGISTERED NUMBER: 03869630

CONSOLIDATED BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible assets
 13 
105,076
49,744

  
105,076
49,744

Current assets
  

Stocks
 15 
968,254
1,108,348

Debtors: amounts falling due within one year
 16 
2,751,186
5,663,954

Cash at bank and in hand
 17 
1,975,474
5,635,295

  
5,694,914
12,407,597

Creditors: amounts falling due within one year
 18 
(1,065,780)
(1,118,848)

Net current assets
  
 
 
4,629,134
 
 
11,288,749

Total assets less current liabilities
  
4,734,210
11,338,493

Provisions for liabilities
  

Deferred taxation
 19 
(10,625)
-

  
 
 
(10,625)
 
 
-

Net assets
  
4,723,585
11,338,493


Capital and reserves
  

Called up share capital 
 20 
100
100

Profit and loss account
 21 
4,723,485
11,338,393

Equity attributable to owners of the parent Company
  
4,723,585
11,338,493

  
4,723,585
11,338,493


Page 10

 
DYNAMIC TECHNOLOGIES EUROPE LTD
REGISTERED NUMBER: 03869630
    
CONSOLIDATED BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




T Smith
Director

Date: 25 September 2025

The notes on pages 18 to 35 form part of these financial statements.

Page 11

 
DYNAMIC TECHNOLOGIES EUROPE LTD
REGISTERED NUMBER: 03869630

COMPANY BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible assets
 13 
91,411
28,917

Investments
 14 
27,033
27,033

  
118,444
55,950

Current assets
  

Stocks
 15 
194,255
455,174

Debtors: amounts falling due within one year
 16 
1,548,767
5,192,703

Cash at bank and in hand
 17 
421,737
3,131,814

  
2,164,759
8,779,691

Creditors: amounts falling due within one year
 18 
(927,469)
(3,236,687)

Net current assets
  
 
 
1,237,290
 
 
5,543,004

Total assets less current liabilities
  
1,355,734
5,598,954

  

Provisions for liabilities
  

Deferred taxation
 19 
(10,625)
-

  
 
 
(10,625)
 
 
-

Net assets
  
1,345,109
5,598,954


Capital and reserves
  

Called up share capital 
 20 
100
100

Profit and loss account
 21 
1,345,009
5,598,854

  
1,345,109
5,598,954


Page 12

 
DYNAMIC TECHNOLOGIES EUROPE LTD
REGISTERED NUMBER: 03869630
    
COMPANY BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 


T Smith
Director

Date: 25 September 2025

The notes on pages 18 to 35 form part of these financial statements.

Page 13

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Profit and loss account
Equity attributable to owners of parent Company
Total equity

£
£
£
£


At 1 January 2023
100
10,850,155
10,850,255
10,850,255


Comprehensive income for the year

Profit for the year
-
488,238
488,238
488,238
Total comprehensive income for the year
-
488,238
488,238
488,238



At 1 January 2024
100
11,338,393
11,338,493
11,338,493


Comprehensive income for the year

Profit for the year
-
2,070,654
2,070,654
2,070,654
Total comprehensive income for the year
-
2,070,654
2,070,654
2,070,654


Contributions by and distributions to owners

Dividends: Equity capital
-
(2,763,747)
(2,763,747)
(2,763,747)

Distribution to Employee ownership trust
-
(5,921,815)
(5,921,815)
(5,921,815)


Total transactions with owners
-
(8,685,562)
(8,685,562)
(8,685,562)


At 31 December 2024
100
4,723,485
4,723,585
4,723,585


The notes on pages 18 to 35 form part of these financial statements.

Page 14

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 

COMPANY STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 January 2023
100
5,449,467
5,449,567


Comprehensive income for the year

Profit for the year
-
149,387
149,387
Total comprehensive income for the year
-
149,387
149,387



At 1 January 2024
100
5,598,854
5,598,954


Comprehensive income for the year

Profit for the year
-
4,431,717
4,431,717
Total comprehensive income for the year
-
4,431,717
4,431,717


Contributions by and distributions to owners

Dividends: Equity capital
-
(2,763,747)
(2,763,747)

Distribution to Employee ownership trust
-
(5,921,815)
(5,921,815)


Total transactions with owners
-
(8,685,562)
(8,685,562)


At 31 December 2024
100
1,345,009
1,345,109


The notes on pages 18 to 35 form part of these financial statements.

Page 15

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 

CONSOLIDATED STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 31 DECEMBER 2024

2024
2023
£
£

Cash flows from operating activities

Profit for the financial year
2,070,654
488,238

Adjustments for:

Depreciation of tangible assets
20,599
17,138

Loss on disposal of tangible assets
5,279
5,880

Interest paid
16,248
17,197

Interest received
(26,224)
(20,647)

Taxation charge
654,435
153,172

Decrease in stocks
140,094
454,963

Decrease in debtors
3,093,725
1,229,534

(Decrease)/increase in creditors
(122,732)
76,336

Corporation tax (paid)
(755,103)
(426,999)

Net cash generated from operating activities

5,096,975
1,994,812


Cash flows from investing activities

Purchase of tangible fixed assets
(86,071)
-

Sale of tangible fixed assets
4,861
9,591

Interest received
26,224
20,647

Net cash from investing activities

(54,986)
30,238

Cash flows from financing activities

Dividends paid
(2,763,747)
-

Interest paid
(16,248)
(17,197)

Other reserves movement
(5,921,815)
-

Net cash used in financing activities
(8,701,810)
(17,197)

Net (decrease)/increase in cash and cash equivalents
(3,659,821)
2,007,853

Cash and cash equivalents at beginning of year
5,635,295
3,627,442

Cash and cash equivalents at the end of year
1,975,474
5,635,295


Cash and cash equivalents at the end of year comprise:

Cash at bank and in hand
1,975,474
5,635,295

1,975,474
5,635,295


The notes on pages 18 to 35 form part of these financial statements.

Page 16

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 

CONSOLIDATED ANALYSIS OF NET DEBT
FOR THE YEAR ENDED 31 DECEMBER 2024




At 1 January 2024
Cash flows
At 31 December 2024
£

£

£

Cash at bank and in hand

5,635,295

(3,659,821)

1,975,474


5,635,295
(3,659,821)
1,975,474

The notes on pages 18 to 35 form part of these financial statements.

Page 17

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Dynamic Technologies Europe Ltd is a private company limited by shares, domiciled in England and Wales, registered number 03869630. The registered office and principal place of business is Unit 3 Integra, Thornton Close, Linford Wood, Milton Keynes, MK14 6FD.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires Group management to exercise judgment in applying the Group's accounting policies (see note 3).

The Company has taken advantage of the exemption allowed under section 408 of the Companies Act 2006 and has not presented its own Statement of Comprehensive Income in these financial statements.

The following principal accounting policies have been applied:

  
2.2

Basis of consolidation

The consolidated financial statements present the results of the Company and its own subsidiaries ("the Group") as if they form a single entity. Intercompany transactions and balances between group companies are therefore eliminated in full.
The consolidated financial statements incorporate the results of business combinations using the purchase method. In the Balance Sheet, the acquiree's identifiable assets, liabilities and contingent liabilities are initially recognised at their fair values at the acquisition date. The results of acquired operations are included in the Consolidated Statement of Comprehensive Income from the date on which control is obtained. They are deconsolidated from the date control ceases.

 
2.3

Going concern

The financial statements have been prepared on a going concern basis. The Directors have considered relevant information, including the annual budget, and the impact of subsequent events in making their assessment.
Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.

Page 18

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.4

Foreign currency translation

Functional and presentation currency

The Group's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Consolidated Statement of Comprehensive Income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

On consolidation, the results of overseas operations are translated into Sterling at rates approximating to those ruling when the transactions took place. All assets and liabilities of overseas operations are translated at the rate ruling at the reporting date. Exchange differences arising on translating the opening net assets at opening rate and the results of overseas operations at actual rate are recognised in other comprehensive income.

Page 19

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.5

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Group and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Sale of goods

Revenue from the sale of goods is recognised when all of the following conditions are satisfied:
the Group has transferred the significant risks and rewards of ownership to the buyer;
the Group retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold;
the amount of revenue can be measured reliably;
it is probable that the Group will receive the consideration due under the transaction; and
the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Group will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

 
2.6

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.7

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

Page 20

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.8

Pensions

Defined contribution pension plan

The Group operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Group pays fixed contributions into a separate entity. Once the contributions have been paid the Group has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Group in independently administered funds.

 
2.9

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company and the Group operate and generate income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits;
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met; and
Where they relate to timing differences in respect of interests in subsidiaries, associates, branches and joint ventures and the Group can control the reversal of the timing differences and such reversal is not considered probable in the foreseeable future.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


 
2.10

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Page 21

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.10
Tangible fixed assets (continued)

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Plant and machinery
-
20% on cost
Motor vehicles
-
20% on cost
Fixtures and fittings
-
20% on cost
Computer equipment
-
33% on cost

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.11

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

  
2.12

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a weighted average basis.
At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit or loss.

 
2.13

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.14

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

In the Consolidated Statement of Cash Flows, cash and cash equivalents are shown net of bank overdrafts that are repayable on demand and form an integral part of the Group's cash management.

Page 22

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.15

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.16

Provisions for liabilities

Provisions are recognised when an event has taken place that gives rise to a legal or constructive obligation, a transfer of economic benefits is probable and a reliable estimate can be made.
Provisions are measured as the best estimate of the amount required to settle the obligation, taking into account the related risks and uncertainties.
 
Increases in provisions are generally charged as an expense to profit or loss.

 
2.17

Financial instruments


The Group only enters into basic financial instrument transactions that result in the recognition of inancial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
Debt instruments (other than those wholly repayable or receivable within one year), including loans and other accounts receivable and payable, are initially measured at present value of the future cash flows and subsequently at amortised cost using the effective interest method. Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured, initially and subsequently, at the undiscounted amount of the cash or other consideration expected to be paid or received. However, if the arrangements of a short-term instrument constitute a financing transaction, like the payment of a trade debt deferred beyond normal business terms or in case of an out-right short-term loan that is not at market rate, the financial asset or liability is measured, initially at the present value of future cash flows discounted at a market rate of interest for a similar debt instrument and subsequently at amortised cost, unless it qualifies as a loan from a director in the case of a small company, or a public benefit entity concessionary loan.
Investments in non-derivative instruments that are equity to the issuer are measured:
-  at fair value with changes recognised in the Consolidated Statement of Comprehensive              Income if the shares are publicly traded or their fair value can otherwise be measured
  reliably;
-  at cost less impairment for all other investments.

Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Consolidated Statement of Comprehensive Income.
For financial assets measured at amortised cost, the impairment loss is measured as the difference between an asset's carrying amount and the present value of estimated cash flows discounted at the asset's original effective interest rate. If a financial asset has a variable interest rate, the discount rate for measuring any impairment loss is the current effective interest rate determined under the contract.
 
Page 23

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.17
Financial instruments (continued)


For financial assets measured at cost less impairment, the impairment loss is measured as the difference between an asset's carrying amount and best estimate of the recoverable amount, which is an approximation of the amount that the Group would receive for the asset if it were to be sold at the balance sheet date.
Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.
Derivatives, including interest rate swaps and forward foreign exchange contracts, are not basic financial instruments. Derivatives are initially recognised at fair value on the date a derivative contract is entered into and are subsequently re-measured at their fair value. Changes in the fair value of derivatives are recognised in profit or loss in finance costs or income as appropriate. The company does not currently apply hedge accounting for interest rate and foreign exchange derivatives.

 
2.18

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

  
2.19

Distributions to the Employee Ownership Trust

Distributions to the Employee Ownership Trust (EOT) are recognised as a reduction in retained earnings when paid or payable. Such amounts are not recognised in the profit and loss account, consistent with their nature as appropriations of reserves.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

In the application of the Group's accounting policies, which are described in note 2, management is required to make judgments, estimates and assumptions about the carrying values of assets and liabilities that are not readily separated from other sources. The estimates and underlying assumptions are based on historical experience and other factors that are considered relevant. Actual results may differ from these estimates.
The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.
Depreciation rates are a key source of estimation uncertainty. These are reviewed on an ongoing basis with reference to historic information and current market data.

Page 24

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Turnover

An analysis of turnover by class of business is as follows:


2024
2023
£
£

IT equipment and services
20,528,366
13,999,482


Analysis of turnover by country of destination:

2024
2023
£
£

United Kingdom
6,589,126
4,843,236

Rest of Europe
4,554,356
3,474,027

Rest of the world
9,384,884
5,682,219

20,528,366
13,999,482



5.


Operating profit

The operating profit is stated after charging:

2024
2023
£
£

Depreciation
20,599
17,138

Exchange differences
(1,201)
111,579


6.


Auditors' remuneration

During the year, the Group obtained the following services from the Company's auditors:


2024
2023
£
£

Fees payable to the Company's auditors for the audit of the consolidated and parent Company's financial statements
21,000
19,000

Page 25

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

7.


Employees

Staff costs, including directors' remuneration, were as follows:


Group
Group
Company
Company
2024
2023
2024
2023
£
£
£
£


Wages and salaries
2,124,438
1,915,728
2,046,265
1,785,888

Social security costs
229,658
184,029
229,658
184,029

Cost of defined contribution scheme
28,820
25,927
28,820
25,927

2,382,916
2,125,684
2,304,743
1,995,844


The average monthly number of employees, including the directors, during the year was as follows:


        2024
        2023
            No.
            No.







Number of employees
34
31


8.


Directors' remuneration

2024
2023
£
£

Directors' emoluments
430,851
402,457

Group contributions to defined contribution pension schemes
2,642
7,044

433,493
409,501


During the year retirement benefits were accruing to 2 directors (2023 - 2) in respect of defined contribution pension schemes.

The highest paid director received remuneration of £184,109 (2023 - £182,897).

The value of the Group's contributions paid to a defined contribution pension scheme in respect of the highest paid director amounted to £NIL (2023 - £NIL).


9.


Interest receivable

2024
2023
£
£


Other interest receivable
26,224
20,647

Page 26

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

10.


Interest payable and similar expenses

2024
2023
£
£


Other loan interest payable
16,248
17,197


11.


Taxation


2024
2023
£
£

Corporation tax


Current tax on profits for the year
641,521
158,972


Total current tax
641,521
158,972

Deferred tax


Origination and reversal of timing differences
12,914
(5,800)

Total deferred tax
12,914
(5,800)


Tax on profit
654,435
153,172
Page 27

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
 
11.Taxation (continued)


Factors affecting tax charge for the year

The tax assessed for the year is lower than (2023 - lower than) the standard rate of corporation tax in the UK of 25% (2023 - 25%). The differences are explained below:

2024
2023
£
£


Profit on ordinary activities before tax
2,725,089
641,410


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2023 - 25%)
681,272
160,353

Effects of:


Expenses not deductible for tax purposes, other than goodwill amortisation and impairment
47,260
4,368

Utilisation of tax losses
-
(40,179)

Difference due to change in tax rate
-
(292)

Double taxation relief
-
(744)

Other differences leading to an increase (decrease) in the tax charge
(74,097)
30,371

Marginal relief
-
(705)

Total tax charge for the year
654,435
153,172


12.


Dividends

2024
2023
£
£


Dividends paid
2,763,747
-

The company also made a distribution in terms of the Employee Ownership Trust as detailed in Note 25.

Page 28

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

13.


Tangible fixed assets

Group






Plant and machinery
Motor vehicles
Fixtures and fittings
Computer equipment
Total

£
£
£
£
£



Cost or valuation


At 1 January 2024
41,275
23,745
25,996
44,121
135,137


Additions
-
86,071
-
-
86,071


Disposals
(5,883)
(10,700)
-
-
(16,583)



At 31 December 2024

35,392
99,116
25,996
44,121
204,625



Depreciation


At 1 January 2024
21,636
6,269
25,996
31,492
85,393


Charge for the year
5,971
12,161
-
2,467
20,599


Disposals
(4,025)
(2,418)
-
-
(6,443)



At 31 December 2024

23,582
16,012
25,996
33,959
99,549



Net book value



At 31 December 2024
11,810
83,104
-
10,162
105,076



At 31 December 2023
19,639
17,476
-
12,629
49,744

Page 29

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

           13.Tangible fixed assets (continued)


Company






Plant and machinery
Motor vehicles
Fixtures and fittings
Computer equipment
Total

£
£
£
£
£

Cost or valuation


At 1 January 2024
15,244
23,745
25,996
39,974
104,959


Additions
-
86,071
-
-
86,071


Disposals
-
(10,700)
-
-
(10,700)



At 31 December 2024

15,244
99,116
25,996
39,974
180,330



Depreciation


At 1 January 2024
13,159
6,269
25,996
30,618
76,042


Charge for the year
1,458
12,161
-
1,676
15,295


Disposals
-
(2,418)
-
-
(2,418)



At 31 December 2024

14,617
16,012
25,996
32,294
88,919



Net book value



At 31 December 2024
627
83,104
-
7,680
91,411



At 31 December 2023
2,085
17,476
-
9,356
28,917






Page 30

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

14.


Fixed asset investments

Company





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
27,033



At 31 December 2024
27,033





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Class of shares

Holding

Dynamic Technologies US LLC
Ordinary
100%
Dynamic Technologies GmbH
Ordinary
100%
Dynamic Technologies Europe SAS
Ordinary
100%

The aggregate of the share capital and reserves as at 31 December 2024 and the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Name
Aggregate of share capital and reserves
Profit/(Loss)
£
£

Dynamic Technologies US LLC
2,973,239
1,566,087

Dynamic Technologies GmbH
493,093
135,775

Dynamic Technologies Europe SAS
(5,908)
(10,043)


15.


Stocks

Group
Group
Company
Company
2024
2023
2024
2023
£
£
£
£

Finished goods and goods for resale
968,254
1,108,348
194,255
455,174


Page 31

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

16.


Debtors

Group
Group
Company
Company
2024
2023
2024
2023
£
£
£
£


Trade debtors
2,109,664
1,265,260
712,377
648,558

Amounts owed by group undertakings
-
-
443,062
343,170

Other debtors
527,675
4,199,946
291,921
4,101,338

Prepayments and accrued income
113,847
196,459
101,407
97,348

Deferred taxation
-
2,289
-
2,289

2,751,186
5,663,954
1,548,767
5,192,703



17.


Cash and cash equivalents

Group
Group
Company
Company
2024
2023
2024
2023
£
£
£
£

Cash at bank and in hand
1,975,474
5,635,295
421,737
3,131,814



18.


Creditors: Amounts falling due within one year

Group
Group
Company
Company
2024
2023
2024
2023
£
£
£
£

Trade creditors
494,507
835,127
405,529
753,738

Amounts owed to group undertakings
-
-
15
2,319,294

Corporation tax
201,056
131,392
201,056
3,190

Other taxation and social security
153,482
87,371
137,428
86,254

Other creditors
135,993
3,931
138,129
14,340

Accruals and deferred income
80,742
61,027
45,312
59,871

1,065,780
1,118,848
927,469
3,236,687


Details of security provided:
Fixed and floating charges are held over all assets of the company by National Westminster Bank PLC.

Page 32

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

19.


Deferred taxation


Group



2024
2023


£

£






At beginning of year
2,289
(3,511)


Charged to profit or loss
(12,914)
5,800



At end of year
(10,625)
2,289

Company


2024
2023


£

£






At beginning of year
2,289
(3,511)


Charged to profit or loss
(12,914)
5,800



At end of year
(10,625)
2,289

Group
Group
Company
Company
2024
2023
2024
2023
£
£
£
£

Accelerated capital allowances
(11,440)
2,008
(11,440)
2,008

Other timing differences
815
281
815
281

(10,625)
2,289
(10,625)
2,289


20.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



10,000 (2023 - 10,000) Ordinary shares of £0.01 each
100
100


Page 33

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

21.


Reserves

Other reserves

Relates to the distribution to employee ownership trust

Profit and loss account

Includes all current and prior year retained profits and losses.


22.


Commitments under operating leases

At 31 December 2024 the Group and the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:


Group
Group
2024
2023
£
£

Not later than 1 year
184,190
195,812

Later than 1 year and not later than 5 years
525,000
550,756

709,190
746,568


23.Other financial commitments

The group has various forward currency contracts in order to reduce the Groups exposure to exchange rate movements in respect of sales and purchases made in foreign currencies. 
The value of forward currency contracts in existence at the year end totalled £4,227,979 (2023 - £5,725,290), which mature on various dates in 2025. 


24.


Transactions with directors

At 31 December 2024, one of the directors, J Raja, owed the Parent Company £nil (2023: £800,000) in respect of loans and advances made by the Company. The amount is interest free and there are no fixed terms of repayment.

Page 34

 
DYNAMIC TECHNOLOGIES EUROPE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

25.


Related party transactions

The Group has taken advantage of the exemption available in Section 33.1A of FRS102 not to disclose transactions with its wholly owned subsidiaries.
At the year end an associated company with a participating interest owed the Company £Nil (2023 - £2,763,747). The amount is interest free and there are no formal terms of repayment.
During the year,  the company made a distribution of £5,921,815 to the Employee Ownership Trust (EOT), DTE Trust Limited, which was established to hold shares in the company on behalf of employees. The distribution was made to enable the EOT to acquire shares from the existing shareholders. No amounts are repayable. At the year end, no balances were due to or from DTE Trust Limited.


26.


Controlling party

The company is controlled by DTE Trust Limited which holds 100% of the issued share capital of the company for the benefit of the company’s employees.  The Trust is governed by its Trustees. The Trustees do not act in their own right as controlling parties, therefore the directors consider that there is no ultimate controlling party.

 
Page 35