Company Registration No. 14974521 (England and Wales)
SISU SOUND SERENITY LTD
Unaudited accounts
for the year ended 31 July 2025
SISU SOUND SERENITY LTD
Unaudited accounts
Contents
SISU SOUND SERENITY LTD
Company Information
for the year ended 31 July 2025
Directors
Mark Beaumont
Tessa- Jane Beaumont
Company Number
14974521 (England and Wales)
Registered Office
Denmark House, 143 High Street
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9QL
United Kingdom
Accountants
A D Pottie & Co Ltd
Denmark House, 143 High St,
Chalfont St Peter,
Gerrards Cross
Buckinghamshire
SL9 9QL
SISU SOUND SERENITY LTD
Statement of financial position
as at 31 July 2025
Tangible assets
30,514
28,320
Cash at bank and in hand
1,299
4,735
Creditors: amounts falling due within one year
(18,469)
(18,922)
Net current liabilities
(17,170)
(14,187)
Called up share capital
10
10
Profit and loss account
13,334
14,123
Shareholders' funds
13,344
14,133
For the year ending 31 July 2025 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 9 October 2025 and were signed on its behalf by
Mark Beaumont
Director
Company Registration No. 14974521
SISU SOUND SERENITY LTD
Notes to the Accounts
for the year ended 31 July 2025
SISU SOUND SERENITY LTD is a private company, limited by shares, registered in England and Wales, registration number 14974521. The registered office is Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, United Kingdom.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
4% per annum of cost
Plant & machinery
25% reducing balance
4
Tangible fixed assets
Land & buildings
Plant & machinery
Total
Cost or valuation
At cost
At cost
At 1 August 2024
29,500
-
29,500
At 31 July 2025
29,500
4,499
33,999
At 1 August 2024
1,180
-
1,180
Charge for the year
1,180
1,125
2,305
At 31 July 2025
2,360
1,125
3,485
At 31 July 2025
27,140
3,374
30,514
At 31 July 2024
28,320
-
28,320
SISU SOUND SERENITY LTD
Notes to the Accounts
for the year ended 31 July 2025
5
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
1,439
3,501
Loans from directors
15,880
14,173
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10
10
At the 31st July 2025, the company owed the directors £15,880 (2024, £14,173).
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Average number of employees
During the year the average number of employees was 2 (2024: 2).