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Company Registration No. 11937385 (England and Wales)
TECHIRE SOLUTIONS LTD Unaudited accounts for the year ended 31 March 2025
TECHIRE SOLUTIONS LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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TECHIRE SOLUTIONS LTD Company Information for the year ended 31 March 2025
Directors
Marc Powell Allys Parsons Lydia Powell
Company Number
11937385 (England and Wales)
Registered Office
4th Floor Silverstream House London W1T 6EB
Accountants
Space Advisory and Accountancy Limited 19 Malago Drive Bristol BS3 5DR
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TECHIRE SOLUTIONS LTD Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
2,707
1,925
Current assets
Debtors
5
102,272
-
Cash at bank and in hand
200,626
122,753
302,898
122,753
Creditors: amounts falling due within one year
6
(150,407)
(38,263)
Net current assets
152,491
84,490
Total assets less current liabilities
155,198
86,415
Creditors: amounts falling due after more than one year
7
-
(7,339)
Net assets
155,198
79,076
Capital and reserves
Called up share capital
150
150
Profit and loss account
155,048
78,926
Shareholders' funds
155,198
79,076
For the year ending 31 March 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 1 December 2025 and were signed on its behalf by
Marc Powell Director Company Registration No. 11937385
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TECHIRE SOLUTIONS LTD Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
TECHIRE SOLUTIONS LTD is a private company, limited by shares, registered in England and Wales, registration number 11937385. The registered office is 4th Floor, Silverstream House, London, W1T 6EB.
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.
Turnover
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 rendering of services is recognised by reference to the stage of completion of the contract.
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:
Plant & machinery
25% Straight Line
Computer equipment
25% Straight Line
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 April 2024
1,548
9,735
11,283
Additions
-
3,185
3,185
At 31 March 2025
1,548
12,920
14,468
Depreciation
At 1 April 2024
1,378
7,980
9,358
Charge for the year
169
2,234
2,403
At 31 March 2025
1,547
10,214
11,761
Net book value
At 31 March 2025
1
2,706
2,707
At 31 March 2024
170
1,755
1,925
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TECHIRE SOLUTIONS LTD Notes to the Accounts for the year ended 31 March 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
27,272
-
Other debtors
75,000
-
102,272
-
6
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
7,339
6,122
VAT
12,738
497
Trade creditors
-
146
Taxes and social security
115,872
26
Loans from directors
14,458
31,472
150,407
38,263
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
-
7,339
8
Average number of employees
During the year the average number of employees was 4 (2024: 3).
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