REGISTERED NUMBER: 02919533 (England and Wales)

UNAUDITED CESSATION FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

FOR

ABBEYCROWN SYSTEMS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mr J E Peck

REGISTERED OFFICE:

4 Comet House

Calleva Park

Aldermaston

Berkshire

RG7 8JA

REGISTERED NUMBER:

02919533 (England and Wales)

ACCOUNTANTS:

Durrants - Calleva

Accountants and Tax Advisors

4 Comet House

Calleva Park

Aldermaston

Berkshire

RG7 8JA

FIXED ASSETS

Tangible assets

4

230

307

CURRENT ASSETS

Debtors

5

18,352

18,368

Cash at bank

184

3,782

18,536

22,150

CREDITORS

Amounts falling due within one year

6

147,062

428,437

NET CURRENT LIABILITIES

(128,526

)

(406,287

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(128,296

)

(405,980

)

CREDITORS

Amounts falling due after more than one year

7

29,648

31,246

NET LIABILITIES

(157,944

)

(437,226

)

CAPITAL AND RESERVES

Called up share capital

8

200

200

Retained earnings

(158,144

)

(437,426

)

SHAREHOLDERS' FUNDS

(157,944

)

(437,226

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 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 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 22 April 2026 and were signed by:

Mr J E Peck - Director

1.	STATUTORY INFORMATION

Abbeycrown Systems 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 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.

Revenue from contracts for the provision of professional services is recognised by reference to the stage

of completion when the stage of completion, costs incurred and costs to complete can be estimated

reliably. The stage of completion is calculated by comparing costs incurred, mainly in relation to contractual

hourly staff rates and materials, as a proportion of total costs. Where the outcome cannot be estimated

reliably, revenue is recognised only to the extent of the expenses recognised that it is probable will be

recovered.

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

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 (2025 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2025

and 31 March 2026

14,422

DEPRECIATION

At 1 April 2025

14,115

Charge for year

77

At 31 March 2026

14,192

NET BOOK VALUE

At 31 March 2026

230

At 31 March 2025

307

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/26

31/3/25

£

£

Other debtors

18,352

18,368

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/26

31/3/25

£

£

Bank loans and overdrafts

5,555

5,555

Trade creditors

130,661

130,662

Amounts owed to group undertakings

8,367

8,367

Taxation and social security

(6

)

(6

)

Other creditors

2,485

283,859

147,062

428,437

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31/3/26

31/3/25

£

£

Bank loans

29,648

31,246

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/3/26

31/3/25

value:

£

£

200

Ordinary

£1

200

200

9.	RELATED PARTY DISCLOSURES

Amounts due to related parties:

As at the reporting date £1,485 (2025: £282,859) was owed to the director. The software development being transferred to Catalytic Solutions which is also controlled by the director and that company recognizing the contribution made by the director.

Amounts due to related parties:

£8,367 (2025: £8,367) was owed to entities over which the entity has control, joint control or significant influence.