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Registered Number: 08698984
England and Wales

 

 

 

LUXIS MEDIA SOLUTIONS LIMITED



Abridged Accounts
 


Period of accounts

Start date: 01 October 2024

End date: 30 September 2025

Luxis Media Solutions Limited
Contents Page
For the year ended 30 September 2025
Report to the directors on the preparation of the unaudited statutory accounts of Luxis Media Solutions Limited for the year ended 30 September 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Luxis Media Solutions Limited for the year ended 30 September 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/

This report is made solely to the Board of Directors of Luxis Media Solutions Limited, as a body, in accordance with the terms of our engagement letter dated 23 October 2024 Our work has been undertaken solely to prepare for your approval the accounts of Luxis Media Solutions Limited and state those matters that we have agreed to state to the Board of Directors of Luxis Media Solutions Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Luxis Media Solutions Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Luxis Media Solutions Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Luxis Media Solutions Limited. You consider that Luxis Media 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 accounts of Luxis Media 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 accounts
30 September 2025



....................................................
Bharat D Hathi Ltd
Portsmouth Technopole
Kingston Crescent
Portsmouth
Hampshire
PO2 8FA
07 November 2025
1
 
 		 Notes
 		 2025
£		   2024
£
Fixed assets      
Tangible fixed assets 3 1,855    2,032 
1,855    2,032 
Current assets      
Debtors 12,305    40,745 
Cash at bank and in hand 42,416    19,074 
54,721    59,819 
Creditors: amount falling due within one year (27,020)   (43,038)
Net current assets 27,701    16,781 
 
Total assets less current liabilities 29,556    18,813 
Creditors: amount falling due after more than one year (8,417)   (17,384)
Net assets 21,139    1,429 
 

Capital and reserves 		     
Called up share capital 4 100    100 
Profit and loss account 21,039    1,329 
Shareholders' funds 21,139    1,429 
 


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

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 07 November 2025 and were signed on its behalf by:


-------------------------------
Mark Graney
Director
2
General Information
Luxis Media Solutions Limited is a private company, limited by shares, registered in England and Wales, registration number 08698984, registration address 21 Wilby Lane, Portsmouth, PO3 5UF.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Motor Vehicles 25% Straight Line
2.

Average number of employees

Average number of employees during the year was 2 (2024 : 2).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Motor Vehicles   Total
  £   £   £
At 01 October 2024 2,638    14,052    16,690 
Additions -    -    - 
Disposals -    -    - 
At 30 September 2025 2,638    14,052    16,690 
Depreciation
At 01 October 2024 606    14,052    14,658 
Charge for year 177    -    177 
On disposals -    -    - 
At 30 September 2025 783    14,052    14,835 
Net book values
Closing balance as at 30 September 2025 1,855    -    1,855 
Opening balance as at 01 October 2024 2,032    -    2,032 


4.

Share Capital

Allotted, called up and fully paid
2025
£		   2024
£
100 Class A shares of £1.00 each 100    100 
100    100 

3