REGISTERED NUMBER: 05910039 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

Airbourne Solutions Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

Chartered Accountants' Report

6

DIRECTORS:

S J Clark

I E Clark

SECRETARY:

S J Clark

REGISTERED OFFICE:

Five Acres

Heath Road

Gamlingay

Sandy

Bedfordshire

SG19 3LH

REGISTERED NUMBER:

05910039 (England and Wales)

ACCOUNTANTS:

GREGORY WILDMAN

The Granary

Crowhill Farm

Ravensden Road

Wilden

Bedfordshire

MK44 2QS

FIXED ASSETS

Tangible assets

4

967,570

894,758

CURRENT ASSETS

Stocks

18,200

-

Debtors

5

24,075

22,832

Cash at bank

432,251

841,299

474,526

864,131

CREDITORS

Amounts falling due within one year

6

443,604

702,150

NET CURRENT ASSETS

30,922

161,981

TOTAL ASSETS LESS CURRENT LIABILITIES

998,492

1,056,739

PROVISIONS FOR LIABILITIES

226,151

221,890

NET ASSETS

772,341

834,849

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

772,241

834,749

SHAREHOLDERS' FUNDS

772,341

834,849

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 directors acknowledge their 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 Board of Directors and authorised for issue on 26 November 2025 and were signed on its behalf by:

I E Clark - Director

S J Clark - Director

1.	STATUTORY INFORMATION

Airbourne Solutions 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

There were no material departures from that standard.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Rendering of services

Revenue from aerial solutions is recognised when work has been completed.

Tangible fixed assets

Tangible fixed assets are included at cost less depreciation and impairment. Depreciation has been computed to write off the cost of tangible fixed assets over their expected useful lives as follows:

Improvements to property - 10% on cost

Plant & machinery - 25% reducing balance

Fixtures and fittings - 25% reducing balance

Motor vehicles - 25% reducing balance

Computer equipment - 25% 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 statement of financial position date.

Deferred tax

Deferred taxation is provided on the liability method to take account of timing differences between the treatment of certain items for accounts purposes and their treatment for tax purposes.

Tax deferred or accelerated is accounted for in respect of all material timing differences.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2024 - 4 ) .

4.	TANGIBLE FIXED ASSETS

Improvements

Fixtures

to

Plant and

and

property

machinery

fittings

£

£

£

COST

At 1 April 2024

48,204

956,558

1,731

Additions

-

910,000

-

Disposals

-

(844,828

)

-

At 31 March 2025

48,204

1,021,730

1,731

DEPRECIATION

At 1 April 2024

24,563

115,705

1,424

Charge for year

4,820

12,846

77

Eliminated on disposal

-

(32,712

)

-

At 31 March 2025

29,383

95,839

1,501

NET BOOK VALUE

At 31 March 2025

18,821

925,891

230

At 31 March 2024

23,641

840,853

307

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 April 2024

72,150

5,392

1,084,035

Additions

-

179

910,179

Disposals

-

-

(844,828

)

At 31 March 2025

72,150

5,571

1,149,386

DEPRECIATION

At 1 April 2024

43,525

4,060

189,277

Charge for year

7,156

352

25,251

Eliminated on disposal

-

-

(32,712

)

At 31 March 2025

50,681

4,412

181,816

NET BOOK VALUE

At 31 March 2025

21,469

1,159

967,570

At 31 March 2024

28,625

1,332

894,758

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

-

16,324

Prepayments

24,075

6,508

24,075

22,832

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade creditors

661

5,833

Tax

-

29,860

Due to associated company

22,414

25,721

Social security and other taxes

33

28

VAT

756

1,457

Other creditors

259,169

257,761

Directors' current accounts

155,781

313,973

Accruals and deferred income

4,790

67,517

443,604

702,150

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

100

Ordinary

£1

100

100

8.	RELATED PARTY DISCLOSURES

The amount outstanding at the year end to Mr S Clark is £77,890 (2024 - £156,986).

The amount outstanding at the year end to Mr I Clark is £77,891 (2024 - £156,986).

The amount outstanding at the year end to H.F.I Limited, an associated company is £22,414 (2024 - £25,721).

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Airbourne Solutions Limited for the year ended 31 March 2025 which comprise the Income Statement, Other Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

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

It is your duty to ensure that Airbourne Solutions Limited 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 Airbourne Solutions Limited. You consider that Airbourne Solutions Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Airbourne Solutions 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 financial statements.

GREGORY WILDMAN

The Granary

Crowhill Farm

Ravensden Road

Wilden

Bedfordshire

MK44 2QS

26 November 2025