Anglotech_Solutions_Limited_31_Dec_2024_companies_house_set_of

Company registration number:

09581690

Anglotech Solutions Limited

Unaudited Filleted Financial Statements for the year ended

31 December 2024

Anglotech Solutions Limited

Report to the board of directors on the preparation of the unaudited statutory financial statements of Anglotech Solutions Limited

Year ended

31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the

financial statements

of

Anglotech Solutions Limited

for the year ended

31 December 2024

which comprise the statement of financial position and related notes from the company’s accounting records and from information and explanations you have given me.

As a practising member of the Association of Chartered Certified Accountants, I am subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Members/Doc/rule/2018-rulebook.pdf.

This report is made solely to the Board of Directors of

Anglotech Solutions Limited

, as a body. My work has been undertaken solely to prepare for your approval the

financial statements

of

Anglotech Solutions Limited

and state those matters that I have agreed to state to the Board of Directors of

Anglotech Solutions Limited

, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than

Anglotech Solutions Limited

and its Board of Directors, as a body, for my work or for this report.

It is your duty to ensure that

Anglotech Solutions 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

Anglotech Solutions Limited

. You consider that

Anglotech Solutions 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 Anglotech Solutions 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.

Lineham & Co Limited

517 Harlestone Road

Duston

Northamptonshire

NN5 6NX

United Kingdom

Date:

30 September 2025

Anglotech Solutions Limited

Statement of Financial Position

31 December 2024

		2024	2023
	Note	£	£
Fixed assets
Investments	4	100	100
Total assets less current liabilities		100	100
Capital and reserves
Called up share capital		100	100
Profit and loss account		-	-
Shareholders funds		100	100

The company did not trade during the current year or comparative year and has not made either a profit or a loss.

For the year ending

31 December 2024

, the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These

financial statements

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

These

financial statements

were approved by the board of directors and authorised for issue on

30 September 2025

, and are signed on behalf of the board by:

C Matthewson

Director

Company registration number:

09581690

Anglotech Solutions Limited

Notes to the Financial Statements

Year ended

31 December 2024

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is

Attadale House

,

Lingfield Way

,

Darlington

,

DL1 4GD

, England.

2 Statement of compliance

These

financial statements

have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and 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 assets.

The

financial statements

are prepared in sterling, which is the functional currency of the company.

Income Statement

The company is dormant as defined in section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or comparative year and therefore no income statement is presented within these financial statements.

Fixed asset investments

Investments in subsidiaries, associates and joint ventures accounted for in accordance with the cost model are recorded at cost less any accumulated impairment losses.

Investments in subsidiaries, associates and joint ventures accounted for in accordance with the fair value model are initially recorded at the transaction price. At each reporting date, the investments are measured at fair value, with changes in fair value recognised in other comprehensive income or profit or loss. Where it is impracticable to measure fair value reliably without undue cost or effort, the cost model will be adopted.

Dividends and other distributions received from the investment are recognised as income without regard to whether the distributions are from accumulated profits of the associate arising before or after the date of acquisition.

Other fixed asset investments which are listed are measured at fair value with changes in fair value being recognised in profit or loss.

All other Investments held as fixed assets are initially recorded at cost, and are subsequently stated at cost less any accumulated impairment losses.

Impairment

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

Contingent liabilities

The company has a fixed and floating charge over its assets in relation to a commercial loan of the parent company.

4 Investments

	Shares in group undertakings and participating interests
	£
Cost
At 1 January 2024	100
At 31 December 2024	100
Impairment
At 1 January 2024 and 31 December 2024	-
Carrying amount
At 31 December 2024	100
At 31 December 2023	100

5 Controlling party

The company is a wholly owned subsidiary of Anglotech Group Holdings Limited. The ultimate controlling party is B Piercewright by virtue of shareholding in Anglotech Group Holdings Limited.