Silverfin false true 30/09/2025 01/10/2024 30/09/2025 C Glass 03/02/2004 J J L Sutherland 26/02/2007 S J Sutherland 17/12/2003 01 May 2026 no description of principal activity 04929832 2025-09-30 04929832 bus:Director1 2025-09-30 04929832 bus:Director2 2025-09-30 04929832 bus:Director3 2025-09-30 04929832 2024-09-30 04929832 core:CurrentFinancialInstruments 2025-09-30 04929832 core:CurrentFinancialInstruments 2024-09-30 04929832 core:ShareCapital 2025-09-30 04929832 core:ShareCapital 2024-09-30 04929832 core:SharePremium 2025-09-30 04929832 core:SharePremium 2024-09-30 04929832 core:RetainedEarningsAccumulatedLosses 2025-09-30 04929832 core:RetainedEarningsAccumulatedLosses 2024-09-30 04929832 core:CostValuation 2024-09-30 04929832 core:CostValuation 2025-09-30 04929832 2024-10-01 2025-09-30 04929832 bus:FilletedAccounts 2024-10-01 2025-09-30 04929832 bus:SmallEntities 2024-10-01 2025-09-30 04929832 bus:AuditExemptWithAccountantsReport 2024-10-01 2025-09-30 04929832 bus:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 04929832 bus:Director1 2024-10-01 2025-09-30 04929832 bus:Director2 2024-10-01 2025-09-30 04929832 bus:Director3 2024-10-01 2025-09-30 04929832 2023-10-01 2024-09-30 iso4217:GBP xbrli:pure

Company No: 04929832 (England and Wales)

# ARCHITECTURAL SYSTEMS LIMITED

### Unaudited Financial Statements
For the financial year ended 30 September 2025
Pages for filing with the registrar

ARCHITECTURAL SYSTEMS LIMITED

## Unaudited Financial Statements

For the financial year ended 30 September 2025

Contents

ARCHITECTURAL SYSTEMS LIMITED

## COMPANY INFORMATION

For the financial year ended 30 September 2025
ARCHITECTURAL SYSTEMS LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 30 September 2025

DIRECTORS | C Glass
| J J L Sutherland
| S J Sutherland

SECRETARY | C Glass

REGISTERED OFFICE | 56 3rd Floor
| 56 Wellington Street
| Leeds
| LS1 2EE
| United Kingdom

COMPANY NUMBER | 04929832 (England and Wales)

ACCOUNTANT | S&W Partners (Leeds) Limited
| 3rd Floor, 56 Wellington Street
| Leeds
| LS1 2EE

ARCHITECTURAL SYSTEMS LIMITED

## BALANCE SHEET

As at 30 September 2025
ARCHITECTURAL SYSTEMS LIMITED

## BALANCE SHEET (continued)

As at 30 September 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 3 | 842,310 |  | 842,310
|  | 842,310 |  | 842,310
Current assets |  |  |  |
Debtors | 4 | 6 |  | 6
Cash at bank and in hand |  | 11 |  | 11
|  | 17 |  | 17
Creditors: amounts falling due within one year | 5 | ( 121,018) |  | ( 121,018)
Net current liabilities |  | (121,001) |  | (121,001)
Total assets less current liabilities |  | 721,309 |  | 721,309
Net assets |  | 721,309 |  | 721,309
Capital and reserves |  |  |  |
Called-up share capital |  | 100 |  | 100
Share premium account |  | 64,906 |  | 64,906
Profit and loss account |  | 656,303 |  | 656,303
Total shareholders' funds |  | 721,309 |  | 721,309

Architectural Systems Limited (registered number: 04929832) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 30 September 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 Profit and Loss Account has not been delivered.

The financial statements of Architectural Systems Limited (registered number: 04929832) were approved and authorised for issue by the Board of Directors on 01 May 2026. They were signed on its behalf by:

J J L Sutherland Director |

ARCHITECTURAL SYSTEMS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 September 2025
ARCHITECTURAL SYSTEMS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 September 2025

##### 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

Architectural Systems Limited (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 56 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, 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 ‘The Financial Reporting Standard applicable in the UK and the Republic of Ireland’ issued by the Financial Reporting Council, including Section 1A of Financial Reporting Standard 102 (FRS102), and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The functional currency of Architectural Systems Limited is considered to be pounds sterling because that is the currency of the primary economic environment in which the Company operates.
These financial statements are separate financial statements.

##### Taxation

Current tax
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.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Basic financial assets
Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financial transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 3 |  | 3

#### 3. Fixed asset investments

| Listed investments |  | Total
| £ |  | £
Cost or valuation before impairment |  |  |
At 01 October 2024 | 842,310 |  | 842,310
At 30 September 2025 | 842,310 |  | 842,310
Carrying value at 30 September 2025 | 842,310 |  | 842,310
Carrying value at 30 September 2024 | 842,310 |  | 842,310

#### 4. Debtors

| 2025 |  | 2024
| £ |  | £
Other debtors | 6 |  | 6

#### 5. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Other creditors | 121,018 |  | 121,018