COMPANY REGISTRATION NUMBER:
09165328
|
Chassis Solutions Limited |
|
|
Filleted Unaudited Financial Statements |
|
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Chassis Solutions Limited |
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Statement of Financial Position |
|
31 December 2024
Current assets
|
Debtors |
4 |
164,346 |
|
164,346 |
|
|
--------- |
|
--------- |
|
|
Net current assets |
|
164,346 |
|
164,346 |
|
|
--------- |
|
--------- |
|
Total assets less current liabilities |
|
164,346 |
|
164,346 |
|
|
--------- |
|
--------- |
|
|
|
|
|
|
Capital and reserves
|
Called up share capital |
5 |
|
100 |
|
100 |
|
Profit and loss account |
|
164,246 |
|
164,246 |
|
|
--------- |
|
--------- |
|
Shareholders funds |
|
164,346 |
|
164,346 |
|
|
--------- |
|
--------- |
|
|
|
|
|
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These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
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.
Director's responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
10 September 2025
, and are signed on behalf of the board by:
Company registration number:
09165328
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Chassis Solutions Limited |
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Notes to the Financial Statements |
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Year ended 31 December 2024
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 22 West Carr Lane, Sutton Fields Ind Est, Hull, HU70BW, England.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
4.
Debtors
|
2024 |
2023 |
|
£ |
£ |
|
Amounts owed by group undertakings |
164,346 |
164,346 |
|
--------- |
--------- |
|
|
|
5.
Called up share capital
Issued, called up and fully paid
|
2024 |
2023 |
|
No. |
£ |
No. |
£ |
|
Ordinary shares of £ 1 each |
100 |
100 |
100 |
100 |
|
---- |
---- |
---- |
---- |
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|
|
|
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6.
Director's advances, credits and guarantees
During the year there were no director's advances, credits and guarantees.
7.
Controlling party
At 31 December 2024, the immediate parent undertaking is WSL Chassis Division Limited, a company incorporated in the United Kingdom and registered in England and Wales. Copies of the financial statements for WSL Chassis Division Limited can be obtained from its registered office, 22 West Carr Lane, Sutton Fields Ind Est, Hull, England, HU7 0BW. At 31 December 2024, the ultimate parent undertaking is GCSL Group Limited, a company incorporated in the United Kingdom and registered in England and Wales. The parent undertaking of the smallest and largest group to consolidate their financial statements is GCSL Group Limited, a company incorporated in the United Kingdom and registered in England and Wales. Copies of these financial statements can be obtained from 22 West Carr Lane, Sutton Fields Ind Est, Hull, England, HU7 0BW. At 31 December 2024, the Directors considered the ultimate controlling party to be C P Ramsden due to his majority shareholding in the issued share capital of GCSL Group Limited.