1 March 2024 v2025.79.1 limited_company_frs_102_section_1a_v1_1_3 companies_houseSoftwarefalsetruetruetrueNo description of principal activityfalsexbrli:purexbrli:sharesiso4217:GBP139013742024-03-012025-02-28139013742025-02-2813901374bus:Director12024-03-012025-02-2813901374bus:RegisteredOffice2024-03-012025-02-28139013742023-03-012024-02-2913901374core:RetainedEarningsAccumulatedLosses2024-03-0113901374core:RetainedEarningsAccumulatedLosses2023-03-0113901374core:RetainedEarningsAccumulatedLosses2024-03-012025-02-2813901374core:RetainedEarningsAccumulatedLosses2025-02-2813901374core:RetainedEarningsAccumulatedLosses2024-02-29139013742024-02-2913901374core:WithinOneYear2025-02-2813901374core:WithinOneYear2024-02-2913901374core:AfterOneYear2025-02-2813901374core:AfterOneYear2024-02-2913901374core:ShareCapital2025-02-2813901374core:ShareCapital2024-02-2913901374core:PlantMachinery2025-02-2813901374core:PlantMachinery2024-03-0113901374core:PlantMachinery2024-03-012025-02-2813901374core:PlantMachinery2024-02-291390137412024-03-012025-02-2813901374countries:EnglandWales2024-03-012025-02-2813901374bus:AuditExemptWithAccountantsReport2024-03-012025-02-2813901374bus:PrivateLimitedCompanyLtd2024-03-012025-02-2813901374bus:SmallEntities2024-03-012025-02-2813901374bus:FullAccounts2024-03-012025-02-28
Company registration number:
13901374
Absolute Integration Ltd
Unaudited Financial Statements for the year ended
28 February 2025
Absolute Integration Ltd
Officers and Professional Advisers
Year ended
28 February 2025
Director
Mr. Mark Gill
Registered office
Office 9.17, 9th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Accountant
EXSUS UK Limited
Chartered Accountants
Office 9.17, Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Absolute Integration Ltd
Director's Report
Year ended
28 February 2025
The director presents the report and the unaudited
financial statements
of the company for the year ended 28 February 2025.

Directors

The director who served the company during the year was as follows:
Mr. Mark Gill

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
3 December 2025
and signed on behalf of the board by:
Mr. Mark Gill
Director
Absolute Integration Ltd
Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements of Absolute Integration Ltd
Year ended
28 February 2025
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the
financial statements
of
Absolute Integration Ltd
for the year ended
28 February 2025
which comprise the income statement, statement of income and retained earnings, statement of financial position and related notes from the company’s accounting records and from information and explanations you have given me.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), I am subject to its ethical and other professional requirements which are detailed at icaew.com/​regulations.
This report is made solely to the Board of Directors of
Absolute Integration Ltd
, as a body. My work has been undertaken solely to prepare for your approval the
financial statements
of
Absolute Integration Ltd
and state those matters that I have agreed to state to the Board of Directors of
Absolute Integration Ltd
, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than
Absolute Integration Ltd
and its Board of Directors, as a body, for my work or for this report.
It is your duty to ensure that
Absolute Integration Ltd
has kept adequate accounting records and to prepare statutory
financial statements
that give a true and fair view of the assets, liabilities, financial position and profit of
Absolute Integration Ltd
. You consider that
Absolute Integration Ltd
is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the financial statements of Absolute Integration Ltd. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
EXSUS UK Limited
Chartered Accountants
Office 9.17, Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Date:
3 December 2025
Absolute Integration Ltd
Income Statement
Year ended
28 February 2025
20252024
Note££
Turnover
173,076
 
106,354
 
Cost of sales
(99,143
 ) (65,903 )
Gross profit
73,933
 
40,451
 
Administrative expenses
(30,334
 )
(39,969
 )
Operating profit
43,599
 
482
 
Other interest receivable and similar income
3
 
212
 
Interest payable and similar expenses
(694
 )
(694
 )
Profit before tax 4
42,908
  -  
Tax on profit
(8,131
 )
(8
 )
Profit/(loss) for the financial year
34,777
 
(8
 )
The company has no other recognised items of income or expense other than the results for the year as set out above.
Absolute Integration Ltd
Statement of Income and Retained Earnings
Year ended
28 February 2025
20252024
££
Retained earnings at the start of the year
(590
 )
(582
 )
Profit/(loss) for the financial year
34,777
 
(8
 )
Dividends declared and paid or payable during the year
(28,000
 ) -  
Retained earnings at the end of the year
6,187
 
(590
 )
Absolute Integration Ltd
Statement of Financial Position
28 February 2025
20252024
Note££
Fixed assets    
Tangible assets 6
20,339
 
24,804
 
Current assets    
Debtors 7 -  
515
 
Cash at bank and in hand
28,549
 
14,130
 
28,549
 
14,645
 
Creditors: amounts falling due within one year 8
(34,864
 )
(26,814
 )
Net current liabilities
(6,315
 )
(12,169
 )
Total assets less current liabilities 14,024   12,635  
Creditors: amounts falling due after more than one year 9
(7,737
 )
(13,125
 )
Net assets/(liabilities)
6,287
 
(490
 )
Capital and reserves    
Called up share capital
100
 
100
 
Profit and loss account
6,187
 
(590
 )
Shareholders funds/(deficit)
6,287
 
(490
 )
For the year ending
28 February 2025
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
  • The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These
financial statements
have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with FRS 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These
financial statements
were approved by the board of directors and authorised for issue on
3 December 2025
, and are signed on behalf of the board by:
Mr. Mark Gill
Director
Company registration number:
13901374
Absolute Integration Ltd
Notes to the Financial Statements
Year ended
28 February 2025

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
Office 9.17, 9th Floor Capital Tower
,
91 Waterloo Road
,
London
,
SE1 8RT
, United Kingdom.

2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

Turnover

Turnover is measured at the fair value of the consideration received or receivable for goods supplied, net of discounts and Value Added Tax.
Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer, usually on despatch of the goods; the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.

Current tax

Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

Tangible assets

Tangible assets are initially measured at cost, and are subsequently measured at cost less any accumulated depreciation and accumulated impairment losses or at a revalued amount.
Any tangible assets carried at a revalued amount are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
An increase in the carrying amount of an asset as a result of a revaluation is recognised in other comprehensive income and accumulated in capital and reserves. However, the increase is recognised in profit or loss to the extent that it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in capital and reserves. If a revaluation decrease exceeds the accumulated revaluation gains accumulated in capital and reserves in respect of that asset, the excess is recognised in profit or loss.

Impairment

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

Finance leases and hire purchase contracts

Assets held under finance leases are recognised in the statement of financial position as assets and liabilities at the lower of the fair value of the assets and the present value of the minimum lease payments, which is determined at the inception of the lease term. Any initial direct costs of the lease are added to the amount recognised as an asset.
Lease payments are apportioned between the finance charges and reduction of the outstanding lease liability using the effective interest method. Finance charges are allocated to each period so as to produce a constant rate of interest on the remaining balance of the liability.

Defined contribution pension plan

Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided. Prepaid contributions are recognised as an asset to the extent that the prepayment will lead to a reduction in future payments or a cash refund.

4 Profit/loss before tax

Profit/loss before tax is stated after charging/(crediting):
20252024
££
Depreciation of tangible assets
4,465
 
4,968
 

5 Average number of employees

The average number of persons employed by the company during the year was
1
(2024:
1.00
).

6 Tangible assets

Plant and machinery etc.
£
Cost  
At
1 March 2024
and
28 February 2025
28,675
 
Depreciation  
At
1 March 2024
3,871
 
Charge
4,465
 
At
28 February 2025
8,336
 
Carrying amount  
At
28 February 2025
20,339
 
At 29 February 2024
24,804
 

7 Debtors

20252024
££
Other debtors -  
515
 

8 Creditors: amounts falling due within one year

20252024
££
Trade creditors
7,454
 
3,642
 
Taxation and social security
9,828
 
2,202
 
Other creditors
17,582
 
20,970
 
34,864
 
26,814
 

9 Creditors: amounts falling due after more than one year

20252024
££
Other creditors
7,737
 
13,125