REGISTERED NUMBER: 07584376 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

FOR

EMPIRE MAINTENANCE SERVICES (UK)

LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTORS:

Lee Michael Fitzjohn

Alexandra Joanna Fitzjohn

REGISTERED OFFICE:

4 Office Village

Forder Way, Cygnet Park

Hampton

Peterborough

Cambridgeshire

PE7 8GX

REGISTERED NUMBER:

07584376 (England and Wales)

ACCOUNTANTS:

TC CH Limited

4 Office Village

Forder Way

Cygnet Park, Hampton

Peterborough

Cambridgeshire

PE7 8GX

FIXED ASSETS

Tangible assets

5

3,130

3,509

CURRENT ASSETS

Debtors

6

11,253

8,169

Cash at bank and in hand

32,251

33,898

43,504

42,067

CREDITORS

Amounts falling due within one year

7

30,313

27,653

NET CURRENT ASSETS

13,191

14,414

TOTAL ASSETS LESS CURRENT LIABILITIES

16,321

17,923

CREDITORS

Amounts falling due after more than one year

8

(3,334

)

(12,643

)

PROVISIONS FOR LIABILITIES

(782

)

(877

)

NET ASSETS

12,205

4,403

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

12,105

4,303

12,205

4,403

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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 21 October 2025 and were signed on its behalf by:

Lee Michael Fitzjohn - Director

1.	STATUTORY INFORMATION

Empire Maintenance Services (UK) Limited is a private company, limited by shares, registered in England and Wales under the company number 07584376 at the registered office 4 Office Village, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Plant and machinery etc

-

20% on reducing balance and 15% on reducing balance

Financial instruments

The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from bank and other third parties.

Loans and borrowing are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised costs using the effective interest rate method, less impairment.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Debtors

Short term debtors are measured at transaction price, less any impairment.

Creditors

Short term creditors are measured at the transaction price.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 February 2024

14,034

Additions

280

At 31 January 2025

14,314

DEPRECIATION

At 1 February 2024

10,525

Charge for year

659

At 31 January 2025

11,184

NET BOOK VALUE

At 31 January 2025

3,130

At 31 January 2024

3,509

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

6,000

-

Other debtors

5,253

8,169

11,253

8,169

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

10,000

10,691

Trade creditors

1,144

-

Taxation and social security

18,918

16,961

Other creditors

251

1

30,313

27,653

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Bank loans

3,334

12,643

9.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the balance sheet date, directors were owed by the company a sum of £250.78 (2024: -£2,915.24) This loan is unsecured, interest free and repayable on demand.