REGISTERED NUMBER: 11138686 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2025

for

Silverknight Installation Services Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Report of the Accountants

6

DIRECTOR:

D Hargreaves

SECRETARY:

REGISTERED OFFICE:

71-75 Shelton Street Covent Garden

London

United Kingdom

WC2H 9JQ

REGISTERED NUMBER:

11138686 (England and Wales)

ACCOUNTANTS:

Hamilton Accountants Ltd

No 1, The Old Coach House

Westhorpe Park

Marlow

Buckinghamshire

SL7 3FQ

FIXED ASSETS

Tangible assets

4

22,039

14,424

CURRENT ASSETS

Debtors

5

142,992

100,183

Cash at bank

89,871

58,288

232,863

158,471

CREDITORS

Amounts falling due within one year

6

136,797

89,393

NET CURRENT ASSETS

96,066

69,078

TOTAL ASSETS LESS CURRENT LIABILITIES

118,105

83,502

CREDITORS

Amounts falling due after more than one year

7

(6,500

)

(12,500

)

PROVISIONS FOR LIABILITIES

(4,190

)

(2,740

)

NET ASSETS

107,415

68,262

CAPITAL AND RESERVES

Called up share capital

10

10

Retained earnings

107,405

68,252

SHAREHOLDERS' FUNDS

107,415

68,262

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 director acknowledges his 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 director and authorised for issue on 31 October 2025 and were signed by:

D Hargreaves - Director

1.	STATUTORY INFORMATION

Silverknight Installation Services Ltd 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 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 each asset over its estimated useful life.

Plant and machinery etc

-

33% on cost

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 balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 February 2024

48,152

Additions

26,163

At 31 January 2025

74,315

DEPRECIATION

At 1 February 2024

33,728

Charge for year

18,548

At 31 January 2025

52,276

NET BOOK VALUE

At 31 January 2025

22,039

At 31 January 2024

14,424

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

125,149

88,004

Other debtors

17,843

12,179

142,992

100,183

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank Loan

6,000

6,000

Trade creditors

1

(1

)

Taxation and social security

59,045

80,569

Other creditors

71,751

2,825

136,797

89,393

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Bank loans

6,500

12,500

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 January 2025 set out on pages three to seven and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Hamilton Accountants Ltd

No 1, The Old Coach House

Westhorpe Park

Marlow

Buckinghamshire

SL7 3FQ

31 October 2025