REGISTERED NUMBER: 01451585 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Dynashape Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

G W Knight

C Wilson

REGISTERED OFFICE:

Addison Building

Attwood Street, Lye

Stourbridge

West Midlands

DY9 8RU

REGISTERED NUMBER:

01451585 (England and Wales)

ACCOUNTANTS:

TAG Accountants Group Limited

Unit 8, Pendeford Place

Pendeford Business Park

Wobaston Road

Wolverhampton

WV9 5HD

FIXED ASSETS

Tangible assets

4

4,495

5,377

CURRENT ASSETS

Stocks

5

53,633

94,881

Debtors

6

573,901

570,644

Cash at bank and in hand

4,143

9,197

631,677

674,722

CREDITORS

Amounts falling due within one year

7

795,101

774,584

NET CURRENT LIABILITIES

(163,424

)

(99,862

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(158,929

)

(94,485

)

CAPITAL AND RESERVES

Called up share capital

10

100

100

Retained earnings

(159,029

)

(94,585

)

SHAREHOLDERS' FUNDS

(158,929

)

(94,485

)

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 19 December 2025 and were signed on its behalf by:

G W Knight - Director

1.	STATUTORY INFORMATION

Dynashape 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.

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

-

at varying rates on cost

Motor vehicles

-

10% on cost

Computer equipment

-

25% on cost

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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

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 9 (2024 - 8 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Motor

Computer

machinery

vehicles

equipment

Totals

£

£

£

£

COST

At 1 April 2024

and 31 March 2025

8,755

3,704

3,975

16,434

DEPRECIATION

At 1 April 2024

5,878

1,204

3,975

11,057

Charge for year

512

370

-

882

At 31 March 2025

6,390

1,574

3,975

11,939

NET BOOK VALUE

At 31 March 2025

2,365

2,130

-

4,495

At 31 March 2024

2,877

2,500

-

5,377

5.

STOCKS

2025

2024

£

£

Stocks

53,633

94,881

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

94,897

91,822

Amounts owed by group undertakings

478,660

478,660

Prepayments

344

162

573,901

570,644

Included within trade debtors are amounts that are held under a sales invoice finance agreement.

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

49,362

80,340

Amounts owed to group undertakings

646,441

594,023

Social security and other taxes

24,180

28,277

Amount due to invoice discounter

68,257

66,235

Accrued expenses

6,861

5,709

795,101

774,584

8.	LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

2025

2024

£

£

Within one year

-

3,605

9.	SECURED DEBTS

The following secured debts are included within creditors:

2025

2024

£

£

Due to invoice discounter

68,257

66,235

Amounts due to the invoice discounter are secured over the book debts of the company.

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100

Ordinary

£1

100

100

11.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries with the group.

12.	ULTIMATE CONTROLLING PARTY

The controlling party is Solutions Work Limited..

The ultimate controlling party is G W Knight.

The ultimate parent company is Saw Mart Limited.