Smart Solutions Holdings Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 12471831

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		250		250

			250		250
CURRENT ASSETS
Debtors	5	130,958		204,719
Cash at bank and in hand		1,032		118

		131,990		204,837
Creditors: Amounts Falling Due Within One Year	6	(129,499 )		(197,339 )

NET CURRENT ASSETS (LIABILITIES)			2,491		7,498

TOTAL ASSETS LESS CURRENT LIABILITIES			2,741		7,748

NET ASSETS			2,741		7,748

CAPITAL AND RESERVES
Called up share capital	7		200		200
Profit and Loss Account			2,541		7,548

SHAREHOLDERS' FUNDS			2,741		7,748

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Pardeep Sandhu

Director

26/09/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Smart Solutions Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 12471831 . The registered office is 6 Richard Road, Walsall, WS5 3QW.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The company is a parent company subject to the small companies regime. The company and its subsidiaries comprise a small group. The company has taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

2.3. Investments

Investments in subsidiaries and other investments are stated at cost less provision for any permanent diminution in value.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2023: 1)

4. Investments

	Subsidiaries	Other	Total
	£	£	£
Cost or Valuation
As at 1 January 2024	200	50	250

As at 31 December 2024	200	50	250

Provision
As at 1 January 2024	-	-	-

As at 31 December 2024	-	-	-

Net Book Value
As at 31 December 2024	200	50	250

As at 1 January 2024	200	50	250

5. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	59,678	133,439
Amounts owed by group undertakings	11,366	11,366
Amounts owed by other participating interests	59,914	59,914

	130,958	204,719

Other debtors and amounts owed by group undertakings and other participating interests are unsecured, interest free and are repayable within 12 months or on demand except as follows:

A balance of £59,914 (2023: £139,914) is due from a company in which the company owns a 50% equity interest. A balance of £59,678 (2023: £133,439) is due from a company, in which the company holds 9,990 B shares of £0.01 each. This loan bears interest at 6.75% per annum.

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Smart Solutions Holdings Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Other creditors	90,351	133,441
Directors' loan accounts	33,510	32,759
Amounts owed to group undertakings	5,638	31,139

	129,499	197,339

Other creditors and amounts owed to group undertakings are unsecured, interest-free and are repayable either within a period of 12 months or on demand, with the exception of a loan of £65,000 (2023: £121,000) which bears interest at 10% per annum.

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	200	200

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