Company No: 08393048 (England and Wales)

Contents

• Statement of Financial Position
• Notes to the Financial Statements

	Note	2025		2024
		£		£
Current assets
Debtors	4	0		23,980
Cash at bank and in hand		24,769		13,102
		24,769		37,082
Creditors: amounts falling due within one year	5	( 24,666)		( 35,377)
Net current assets		103		1,705
Total assets less current liabilities		103		1,705
Net assets		103		1,705
Capital and reserves
Called-up share capital		100		100
Profit and loss account		3		1,605
Total shareholders' funds		103		1,705

For the financial year 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 financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Metis Technology Solutions Ltd (registered number: 08393048) were approved and authorised for issue by the Board of Directors on 15 December 2025. They were signed on its behalf by:

A R Miles Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Metis Technology Solutions Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Camburgh House 27, New Dover Road, Canterbury, CT1 3DN, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Statement of Financial Position date.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Statement of Financial Position date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

2. Critical accounting judgements and key sources of estimation uncertainty

In the application of the Company’s accounting policies, the directors are required to make judgements that have a significant impact on the amounts recognised. The following are the critical judgements that the directors have made in the process of applying the Company’s accounting policies and that have the most significant effect on the amounts recognised in the financial statements.

3. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	4		4

4. Debtors

	2025		2024
	£		£
Trade debtors	0		23,980

5. Creditors: amounts falling due within one year

	2025		2024
	£		£
Trade creditors	0		904
Taxation and social security	24,666		21,881
Other creditors	0		12,592
	24,666		35,377

6. Related party transactions

Transactions with owners holding a participating interest in the entity

Transactions with the entity's directors

	2025		2024
	£		£
Dividends paid to the directors	15,500		8,000
Dividends paid to holding company	59,850		46,000

7. Ultimate controlling party

Parent Company:

The company's ultimate parent company is Burgess Hodgson Canterbury Limited, a company registered in England and Wales. The registered office is Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN