REGISTERED NUMBER: 03640797 (England and Wales)

Wireless Intelligent Systems Limited

Unaudited Financial Statements

for the Year Ended 28 March 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Directors:

P Fines

E Christofylaki

Secretary:

E Christofylaki

Registered office:

64 Hatfield House

Golden Lane Estate

London

EC1Y 0SU

Registered number:

03640797 (England and Wales)

Accountants:

Cooper Parry Advisory Limited

3rd Floor

86 - 90 Paul Street

London

EC2A 4NE

Fixed assets

Tangible assets

4

661

921

Current assets

Debtors

5

9,000

11,460

Cash at bank

315,469

326,887

324,469

338,347

Creditors

Amounts falling due within one year

6

14,915

14,540

Net current assets

309,554

323,807

Total assets less current liabilities

310,215

324,728

Capital and reserves

Called up share capital

7

100

100

Retained earnings

8

310,115

324,628

Shareholders' funds

310,215

324,728

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 October 2025 and were signed on its behalf by:

P Fines - Director

1.	Statutory information

Wireless Intelligent Systems Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

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

Turnover

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

7% on cost

Computer equipment

-

33% on cost

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern

These financial statements have been prepared on a going concern basis and they do not include any adjustments which may be necessary should the going concern basis of accounting no longer be appropriate.

3.	Employees and directors

The average number of employees during the year was 1 (2024 - 1 ) .

4.	Tangible fixed assets

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

Cost

At 29 March 2024

1,149

44,039

45,188

Additions

-

600

600

At 28 March 2025

1,149

44,639

45,788

Depreciation

At 29 March 2024

1,149

43,118

44,267

Charge for year

-

860

860

At 28 March 2025

1,149

43,978

45,127

Net book value

At 28 March 2025

-

661

661

At 28 March 2024

-

921

921

5.

Debtors: amounts falling due within one year

2025

2024

£

£

Trade debtors

9,000

11,460

6.

Creditors: amounts falling due within one year

2025

2024

£

£

Taxation and social security

6,131

8,768

Other creditors

8,784

5,772

14,915

14,540

7.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100

Ordinary share capital

£1

100

100

8.

Reserves

Retained

earnings

£

At 29 March 2024

324,628

Deficit for the year

(5,013

)

Dividends

(9,500

)

At 28 March 2025

310,115