REGISTERED NUMBER: 07663979 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2025

for

SDS-UK(Structural Design Solutions) Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Report of the Accountants

5

DIRECTORS:

D Groarke

C Keane

SECRETARY:

C Keane

REGISTERED OFFICE:

Congress House

14 Lyon Road

Harrow

Middlesex

HA1 2EN

REGISTERED NUMBER:

07663979 (England and Wales)

ACCOUNTANTS:

Sheridan Clarke Limited

2nd Floor Congress House

14 Lyon Road

Harrow

Middlesex

HA1 2EN

FIXED ASSETS

Tangible assets

4

16,878

22,504

CURRENT ASSETS

Debtors

5

450,145

392,343

Cash at bank

335,648

593,377

785,793

985,720

CREDITORS

Amounts falling due within one year

6

506,668

767,605

NET CURRENT ASSETS

279,125

218,115

TOTAL ASSETS LESS CURRENT LIABILITIES

296,003

240,619

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

295,903

240,519

SHAREHOLDERS' FUNDS

296,003

240,619

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 22 December 2025 and were signed on its behalf by:

D Groarke - Director

C Keane - Director

1.	STATUTORY INFORMATION

SDS-UK(Structural Design Solutions) Ltd 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 etc

-

25% on reducing balance

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 July 2024

and 30 June 2025

100,551

DEPRECIATION

At 1 July 2024

78,047

Charge for year

5,626

At 30 June 2025

83,673

NET BOOK VALUE

At 30 June 2025

16,878

At 30 June 2024

22,504

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.25

30.6.24

£

£

Trade debtors

414,028

356,226

Other debtors

36,117

36,117

450,145

392,343

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.25

30.6.24

£

£

Trade creditors

346,182

687,111

Taxation and social security

156,266

76,859

Other creditors

4,220

3,635

506,668

767,605

7.	RELATED PARTY DISCLOSURES

Mr D Groarke and Mr C Keane are also directors of SDS (Structural Design Solutions) Limited, a company trading in the Republic of Ireland.

During the period, SDS (Structural Design Solutions) Limited provided management services to the company amounting to £1,185,000 (2024: £580,000) at open market value. The amount outstanding at the period end was £334,551 (2024:£684,550).

8.	ULTIMATE CONTROLLING PARTY

During the previous period, the company was controlled by Mr D Groarke and Mr C Keane by virtue of their ownership of 50% respectively of the issued ordinary share capital in the company.

During the period under review 100% of the company's shares were acquired by SDS (Structural Design Solutions) Limited.

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 Balance Sheet. 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.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 June 2025 set out on pages three to six and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Sheridan Clarke Limited

2nd Floor Congress House

14 Lyon Road

Harrow

Middlesex

HA1 2EN

22 December 2025