Company registration number 03186979 (England and Wales)
SOUND SOLUTIONS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025
PAGES FOR FILING WITH REGISTRAR
SOUND SOLUTIONS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2 - 3
Notes to the financial statements
4 - 8
SOUND SOLUTIONS LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF SOUND SOLUTIONS LIMITED FOR THE YEAR ENDED 30 APRIL 2025
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Sound Solutions Limited for the year ended 30 April 2025 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of Sound Solutions Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Sound Solutions Limited and state those matters that we have agreed to state to the b oard of d irectors of Sound Solutions Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Sound Solutions Limited and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that Sound 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 Sound Solutions Limited. You consider that Sound Solutions Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Sound Solutions Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory f inancial statements.

Carpenter Box
1 October 2025
Chartered Accountants
5 Peveril Court
6-8 London Road
Crawley
West Sussex
RH10 8JE
SOUND SOLUTIONS LIMITED
BALANCE SHEET
AS AT 30 APRIL 2025
30 April 2025
- 2 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
72,042
78,867
Current assets
Debtors
4
1,123,481
1,243,503
Cash at bank and in hand
567,480
279,398
1,690,961
1,522,901
Creditors: amounts falling due within one year
5
(303,237)
(390,589)
Net current assets
1,387,724
1,132,312
Total assets less current liabilities
1,459,766
1,211,179
Creditors: amounts falling due after more than one year
6
(29,170)
(55,990)
Provisions for liabilities
(18,000)
(19,700)
Net assets
1,412,596
1,135,489
Capital and reserves
Called up share capital
8
100
100
Profit and loss reserves
1,412,496
1,135,389
Total equity
1,412,596
1,135,489

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

SOUND SOLUTIONS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 30 APRIL 2025
30 April 2025
- 3 -
The financial statements were approved and signed by the director and authorised for issue on 1 October 2025
Mr B Mills
Director
Company registration number 03186979 (England and Wales)
SOUND SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025
- 4 -
1
Accounting policies
Company information

Sound Solutions Limited is a private company limited by shares incorporated in England and Wales. The registered office is Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £1.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

A true t the time of approving the financial statements, t he director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus t he director continues to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes.

1.4
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Leasehold improvements
Straight line over the lease term
Plant and machinery
25% diminishing balance per annum
Fixtures, fittings & equipment
25% diminishing balance and 33% straight line per annum

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

1.5
Construction contracts

Where the outcome of a long-term contract can be estimated reliably, revenue and costs are recognised by reference to the stage of completion of the contract activity at the reporting end date. Variations in contract work, claims and incentive payments are included to the extent that the amount can be measured reliably and its receipt is considered probable.

When it is probable that total contract costs will exceed total contract turnover, the expected loss is recognised as an expense immediately.

Where the outcome of a long-term contract cannot be estimated reliably, contract costs are recognised as expenses in the period in which they are incurred and contract revenue is recognised to the extent of contract costs incurred where it is probable that they will be recoverable.

SOUND SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2025
1
Accounting policies
(Continued)
- 5 -
1.6
Cash at bank and in hand

Cash and cash equivalents are basic financial assets and include cash in hand.

1.7
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost.

Basic financial liabilities

Basic financial liabilities, including creditors, bank loans and loans from fellow group companies, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future paymen ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

1.8
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

All called up share capital is allotted and fully paid.

1.9
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year.

Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

1.10
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

1.11
Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

1.12
Leases

Rentals payable under operating leases, including any lease incentives received, are charged to profit or loss on a straight line basis over the term of the relevant lease except where another more systematic basis is more representative of the time pattern in which economic benefits from the lease s asset are consumed.

SOUND SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2025
1
Accounting policies
(Continued)
- 6 -
1.13
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was 2 (2024 - 2).

3
Tangible fixed assets
Leasehold improvements
Plant and machinery
Fixtures, fittings & equipment
Total
£
£
£
£
Cost
At 1 May 2024
90,464
21,301
41,040
152,805
Additions
4,771
-
0
16,052
20,823
At 30 April 2025
95,235
21,301
57,092
173,628
Depreciation and impairment
At 1 May 2024
31,036
10,035
32,867
73,938
Depreciation charged in the year
18,093
2,935
6,620
27,648
At 30 April 2025
49,129
12,970
39,487
101,586
Carrying amount
At 30 April 2025
46,106
8,331
17,605
72,042
At 30 April 2024
59,428
11,266
8,173
78,867
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Trade debtors
33,390
137,760
Amounts owed by group undertakings
884,890
884,890
Other debtors
205,201
220,853
1,123,481
1,243,503
SOUND SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2025
- 7 -
5
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans
2,820
2,820
Trade creditors
31,412
49,223
Taxation and social security
164,692
38,939
Other creditors
104,313
299,607
303,237
390,589

Included in bank loans falling due within one year are amounts due under hire purchase agreements of £2,820 (202 4: £2,820) which are secured against the assets they relate to.

6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
5,170
7,990
Other creditors
24,000
48,000
29,170
55,990

Included in bank loans falling due after more than one year are amounts due under hire purchase agreements of £5,170 (202 4: £7,990) which are secured against the assets they relate to.

7
Loans and overdrafts
2025
2024
£
£
Bank loans
7,990
10,810
Other loans
48,000
72,000
55,990
82,810
Payable within one year
26,820
26,820
Payable after one year
29,170
55,990

The company has a loan under the UK Government-backed Coronavirus Business Interruption Loan Scheme ("CBILS"). The loan is subject to interest charges at a rate of 3.13% above base rate per annum, with the Government providing a Business Interruption payment to cover the first 12 months of interest payments. The loan is secured by fixed and floating charges over the company's assets.

8
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
100
100
100
100
SOUND SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2025
8
Called up share capital
(Continued)
- 8 -
9
Operating lease commitments
Lessee

At the reporting end date the company had outstanding commitments for future minimum lease payments under non-cancellable operating leases, as follows:

2025
2024
£
£
121,220
47,500
10
Directors' transactions

Description
% Rate
Opening balance
Amounts advanced
Interest charged
Amounts repaid
Closing balance
£
£
£
£
£
Director loan account -
2.50
33,676
64,729
994
(83,098)
16,301
33,676
64,729
994
(83,098)
16,301
2025-04-30 2024-05-01 false false false 01 October 2025 CCH Software CCH Accounts Production 2025.200 No description of principal activity Mr B Mills Mrs C Mills 2 2 03186979 2024-05-01 2025-04-30 03186979 2025-04-30 03186979 2024-04-30 03186979 core:LeaseholdImprovements 2025-04-30 03186979 core:PlantMachinery 2025-04-30 03186979 core:FurnitureFittings 2025-04-30 03186979 core:LeaseholdImprovements 2024-04-30 03186979 core:PlantMachinery 2024-04-30 03186979 core:FurnitureFittings 2024-04-30 03186979 core:CurrentFinancialInstruments core:WithinOneYear 2025-04-30 03186979 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 03186979 core:Non-currentFinancialInstruments core:AfterOneYear 2025-04-30 03186979 core:Non-currentFinancialInstruments core:AfterOneYear 2024-04-30 03186979 core:CurrentFinancialInstruments 2025-04-30 03186979 core:CurrentFinancialInstruments 2024-04-30 03186979 core:Non-currentFinancialInstruments 2025-04-30 03186979 core:Non-currentFinancialInstruments 2024-04-30 03186979 core:ShareCapital 2025-04-30 03186979 core:ShareCapital 2024-04-30 03186979 core:RetainedEarningsAccumulatedLosses 2025-04-30 03186979 core:RetainedEarningsAccumulatedLosses 2024-04-30 03186979 core:ShareCapitalOrdinaryShareClass1 2025-04-30 03186979 core:ShareCapitalOrdinaryShareClass1 2024-04-30 03186979 bus:Director1 2024-05-01 2025-04-30 03186979 core:LeaseholdImprovements core:LeasedAssetsHeldAsLessee 2024-05-01 2025-04-30 03186979 core:PlantMachinery 2024-05-01 2025-04-30 03186979 core:FurnitureFittings 2024-05-01 2025-04-30 03186979 core:LeaseholdImprovements 2024-04-30 03186979 core:PlantMachinery 2024-04-30 03186979 core:FurnitureFittings 2024-04-30 03186979 2024-04-30 03186979 core:LeaseholdImprovements 2024-05-01 2025-04-30 03186979 core:WithinOneYear 2025-04-30 03186979 core:WithinOneYear 2024-04-30 03186979 bus:OrdinaryShareClass1 2024-05-01 2025-04-30 03186979 bus:OrdinaryShareClass1 2025-04-30 03186979 bus:OrdinaryShareClass1 2024-04-30 03186979 bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 03186979 bus:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 03186979 bus:FRS102 2024-05-01 2025-04-30 03186979 bus:AuditExemptWithAccountantsReport 2024-05-01 2025-04-30 03186979 bus:CompanySecretary1 2024-05-01 2025-04-30 03186979 bus:FullAccounts 2024-05-01 2025-04-30 03186979 2023-05-01 2024-04-30 xbrli:pure xbrli:shares iso4217:GBP