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Company Registration No. 13313366 (England and Wales)
AIRWARE SOLUTIONS LIMITED Unaudited accounts for the year ended 31 December 2024
AIRWARE SOLUTIONS LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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AIRWARE SOLUTIONS LIMITED Company Information for the year ended 31 December 2024
Directors
Christopher Hurley Finbarr Ring Thomas Baker Christopher Boakes Matthew Gander
Company Number
13313366 (England and Wales)
Registered Office
87 CHURCH ROAD HOVE BN3 2BB ENGLAND
Accountants
Secandi Associates Ltd 34 Duke Street Brighton BN1 1 AG
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AIRWARE SOLUTIONS LIMITED Statement of financial position as at 31 December 2024
2024
2023
Notes
£
£
Fixed assets
Intangible assets
4
244,000
-
Current assets
Inventories
290,287
404,694
Debtors
5
929,343
501,922
Cash at bank and in hand
87,153
34,540
1,306,783
941,156
Creditors: amounts falling due within one year
6
(287,943)
(188,702)
Net current assets
1,018,840
752,454
Total assets less current liabilities
1,262,840
752,454
Creditors: amounts falling due after more than one year
7
(1,583,167)
(1,243,000)
Net liabilities
(320,327)
(490,546)
Capital and reserves
Called up share capital
1,000
1,000
Share premium
249,000
249,000
Profit and loss account
(570,327)
(740,546)
Shareholders' funds
(320,327)
(490,546)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 19 September 2025 and were signed on its behalf by
Christopher Hurley Director Company Registration No. 13313366
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AIRWARE SOLUTIONS LIMITED Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
AIRWARE SOLUTIONS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13313366. The registered office is 87 CHURCH ROAD, HOVE, BN3 2BB, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
£
Cost
At 1 January 2024
-
Additions
244,000
At 31 December 2024
244,000
Amortisation
At 1 January 2024
-
At 31 December 2024
-
Net book value
At 31 December 2024
244,000
5
Debtors
2024
2023
£
£
Amounts falling due within one year
VAT
-
13,504
Trade debtors
301,697
31,256
Other debtors
169,791
169,791
471,488
214,551
Amounts falling due after more than one year
Other debtors
457,855
287,371
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AIRWARE SOLUTIONS LIMITED Notes to the Accounts for the year ended 31 December 2024
6
Creditors: amounts falling due within one year
2024
2023
£
£
VAT
11,716
-
Trade creditors
273,864
186,820
Taxes and social security
2,363
1,882
287,943
188,702
7
Creditors: amounts falling due after more than one year
2024
2023
£
£
Other creditors
1,583,167
1,243,000
8
Transactions with related parties
At the year end, the company had loans owed to companies in which one of the Directors is a shareholder. Balance as at 01st May 2023 £968,000.00 Balance as at 31st December 2023 £1,583,167.00
9
Average number of employees
During the year the average number of employees was 8 (2023: 8).
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