REGISTRAR OF COMPANIES

Registration number: 15637249

Procsol Limited

Contents

Accountants' Report	1
Balance Sheet	2

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Procsol Limited
for the Period Ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Procsol Limited for the period ended 31 March 2025 as set out on pages 2 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Procsol Limited, as a body, in accordance with the terms of our engagement letter dated 12 December 2024. Our work has been undertaken solely to prepare for your approval the accounts of Procsol Limited and state those matters that we have agreed to state to the Board of Directors of Procsol Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Procsol Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Procsol 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 Procsol Limited. You consider that Procsol Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Procsol 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.

Dodd & Co Limited
Chartered Accountants
FIFTEEN Rosehill
Montgomery Way
Rosehill Estate
CARLISLE
CA1 2RW

17 November 2025

Procsol Limited

(Registration number: 15637249)
Balance Sheet as at 31 March 2025

		31 March 2025 £
Fixed assets		12,779
Current assets		50,135
Creditors: Amounts falling due within one year		(30,883)
Net current assets		19,252
Total assets less current liabilities		32,031
Accruals and deferred income		(1,250)
		30,781
Capital and reserves		30,781

Procsol Limited

(Registration number: 15637249)
Balance Sheet as at 31 March 2025 (continued)

1	General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
1 Devonshire Chambers
8 Devonshire Street
CARLISLE
CA3 8AD
United Kingdom

2	Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

3	Related party transactions

Transactions with directors

2025	At 11 April 2024 £	Advances £	Repayments £	Dividends credited £	Interest £	At 31 March 2025 £
S Ling
Director's Loan	-	9,112	(3,911)	-	-	5,201
S R M Tingey
Director's Loan	-	7,201	(2,000)	-	-	5,201

Directors' advances are repayable on demand.

No interest has been charged on advances to directors.

Procsol Limited

(Registration number: 15637249)
Balance Sheet as at 31 March 2025 (continued)

For the financial period ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 17 November 2025 and signed on its behalf by:
 

......................................... S Ling Director