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REGISTERED NUMBER: 14900307 (England and Wales)

Abridged Financial Statements for the Year Ended 31 May 2025

for

ATS DIGITAL SOLUTIONS LIMITED

ATS DIGITAL SOLUTIONS LIMITED (REGISTERED NUMBER: 14900307)

Contents of the Financial Statements

for the Year Ended 31 May 2025

Page |

Company Information | 1 |

Report of the Director | 2 |

Abridged Income Statement | 3 |

Abridged Balance Sheet | 4 |

Notes to the Financial Statements | 5 |

ATS DIGITAL SOLUTIONS LIMITED

Company Information

for the Year Ended 31 May 2025

| DIRECTOR: | A P W Sullivan

| REGISTERED OFFICE: | 160 Malmesbury Road

| Chippenham

| Wiltshire

| SN15 5LR

| REGISTERED NUMBER: | 14900307 (England and Wales)

| ACCOUNTANTS: | West Country Accounting Services Limited

| Chartered Accountants

| BS15 1NT

ATS DIGITAL SOLUTIONS LIMITED (REGISTERED NUMBER: 14900307)

Report of the Director

for the Year Ended 31 May 2025

The director presents his report with the financial statements of the company for the year ended 31 May 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of an agency for the the sale of digital office equipment.

DIRECTOR

A P W Sullivan was the sole director during the year under review.

His beneficial interest in the issued share capital of the company was as follows:

| 31.5.25 |  | 1.6.24

Ordinary £1.00 shares | 100 |  | 100 |  |

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

A P W Sullivan - Director

20 October 2025

ATS DIGITAL SOLUTIONS LIMITED (REGISTERED NUMBER: 14900307)

Abridged Income Statement

for the Year Ended 31 May 2025

| PERIOD

| 29.5.23

| YEAR ENDED |  | TO

| 31.5.25 |  | 31.5.24

| Notes | £ | £ |

GROSS PROFIT | 136,676 |  | 133,833 |  |

Administrative expenses | 66,730 |  | 84,489 |  |

OPERATING PROFIT and |

PROFIT BEFORE TAXATION | 69,946 |  | 49,344 |  |

Tax on profit | 5 | 14,934 |  | 9,465 |  |

PROFIT FOR THE FINANCIAL YEAR | 55,012 |  | 39,879 |  |

ATS DIGITAL SOLUTIONS LIMITED (REGISTERED NUMBER: 14900307)

Abridged Balance Sheet

31 May 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Property, plant and equipment | 7 | 2,552 |  | 2,000 |  |

CURRENT ASSETS

Cash at bank | 29,866 |  | 31,344 |  |

CREDITORS

Amounts falling due within one year | 14,889 |  | 8,965 |  |

NET CURRENT ASSETS | 14,977 |  | 22,379 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 17,529 |  | 24,379 |  |

PROVISIONS FOR LIABILITIES | 638 |  | 500 |  |

NET ASSETS | 16,891 |  | 23,879 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 9 | 16,791 |  | 23,779 |  |

SHAREHOLDERS' FUNDS | 16,891 |  | 23,879 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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 in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 May 2025 in accordance with Section 444(2A) of the Companies Act 2006.

The financial statements were approved by the director and authorised for issue on 20 October 2025 and were signed by:

A P W Sullivan - Director

ATS DIGITAL SOLUTIONS LIMITED (REGISTERED NUMBER: 14900307)

Notes to the Financial Statements

for the Year Ended 31 May 2025

1. | STATUTORY INFORMATION

| ATS Digital 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.

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

| Revenue 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 | - | 15% on reducing balance

| Computer equipment | - | 15% on reducing balance

| 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | OPERATING PROFIT

| The operating profit is stated after charging:

| PERIOD

| 29.5.23

| YEAR ENDED | TO

| 31.5.25 |  | 31.5.24

£ | £ |

| Depreciation - owned assets | 301 |  | 354 |  |

ATS DIGITAL SOLUTIONS LIMITED (REGISTERED NUMBER: 14900307)

Notes to the Financial Statements - continued

for the Year Ended 31 May 2025

5. | TAXATION

| Analysis of the tax charge

| The tax charge on the profit for the year was as follows:

| PERIOD

| 29.5.23

| YEAR ENDED | TO

| 31.5.25 |  | 31.5.24

£ | £ |

| Current tax:

| UK corporation tax | 14,796 |  | 8,965 |  |

| Deferred tax | 138 |  | 500 |  |

| Tax on profit | 14,934 |  | 9,465 |  |

| UK corporation tax has been charged at 25% (2024 - 25%).

6. | DIVIDENDS

| PERIOD

| 29.5.23

| YEAR ENDED | TO

| 31.5.25 |  | 31.5.24

£ | £ |

| Ordinary shares of £1.00 each

| Final | 62,000 |  | 16,100 |  |

7. | PROPERTY, PLANT AND EQUIPMENT

| Totals

£ |

| COST

| At 1 June 2024 | 2,354 |  |

| Additions | 853 |  |

| At 31 May 2025 | 3,207 |  |

| DEPRECIATION

| At 1 June 2024 | 354 |  |

| Charge for year | 301 |  |

| At 31 May 2025 | 655 |  |

| NET BOOK VALUE

| At 31 May 2025 | 2,552 |  |

| At 31 May 2024 | 2,000 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 100 | Ordinary | £1.00 | 100 |  | 100 |  |

ATS DIGITAL SOLUTIONS LIMITED (REGISTERED NUMBER: 14900307)

Notes to the Financial Statements - continued

for the Year Ended 31 May 2025

9. | RESERVES

| Retained

| earnings

£ |

| At 1 June 2024 | 23,779 |  |

| Profit for the year | 55,012 |  |

| Dividends | (62,000 | ) |

| At 31 May 2025 | 16,791 |  |