REGISTERED NUMBER: 07464317 (England and Wales)

SOUNDSTAGE AUDIO VISION LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page

Company information

1

Balance sheet

2

Notes to the financial statements

3

Director:

A Butt

Registered office:

253 High Road

Broxbourne

Hertfordshire

EN10 6PZ

Registered number:

07464317 (England and Wales)

Accountants:

Roberts & Co

Chartered Accountants

2 Tower House

Hoddesdon

Hertfordshire

EN11 8UR

Fixed assets

Intangible assets

4

-

-

Tangible assets

5

13,450

5,931

13,450

5,931

Current assets

Stocks

20,000

20,000

Debtors

6

3,252

4,693

Cash at bank

53,697

74,515

76,949

99,208

Creditors

Amounts falling due within one year

7

71,587

73,315

Net current assets

5,362

25,893

Total assets less current liabilities

18,812

31,824

Capital and reserves

Called up share capital

8

100

100

Retained earnings

18,712

31,724

Shareholders' funds

18,812

31,824

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 December 2025 and were signed by:

A Butt - Director

1.	Statutory information

Soundstage Audio Vision Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2012, is being amortised evenly over its estimated useful life of ten years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

20% on reducing balance

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	Employees and directors

The average number of employees during the year was 3 (2024 - 3 ) .

4.	Intangible fixed assets

Goodwill

£

Cost

At 1 April 2024

and 31 March 2025

65,000

Amortisation

At 1 April 2024

and 31 March 2025

65,000

Net book value

At 31 March 2025

-

At 31 March 2024

-

5.	Tangible fixed assets

Plant and

machinery

etc

£

Cost

At 1 April 2024

26,940

Additions

12,195

Disposals

(5,000

)

At 31 March 2025

34,135

Depreciation

At 1 April 2024

21,009

Charge for year

3,365

Eliminated on disposal

(3,689

)

At 31 March 2025

20,685

Net book value

At 31 March 2025

13,450

At 31 March 2024

5,931

6.

Debtors: amounts falling due within one year

2025

2024

£

£

Trade debtors

2,205

3,731

Other debtors

1,047

962

3,252

4,693

7.

Creditors: amounts falling due within one year

2025

2024

£

£

Trade creditors

16,362

24,765

Taxation and social security

6,511

4,824

Other creditors

48,714

43,726

71,587

73,315

8.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100

Ordinary

£1

100

100

9.	Ultimate controlling party

The ultimate controlling party is A Butt.