Registration number: SC542550

Haldis Solutions Ltd

Contents

Directors' Report	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	2

Haldis Solutions Ltd

Directors' Report for the Year Ended 31 August 2025

The directors present their report and the financial statements for the year ended 31 August 2025.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

FJ Macbeath - Company secretary and director

CM Macbeath

Small companies provision statement

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

Approved and authorised by the Board on 3 April 2026 and signed on its behalf by:
 

......................................... FJ Macbeath Company secretary and director

......................................... CM Macbeath Director

Haldis Solutions Ltd

(Registration number: SC542550)
Balance Sheet as at 31 August 2025

	2025 £	2024 £
Fixed assets	43,821	52,347
Current assets	51,760	77,693
Prepayments and accrued income	256	146
Creditors: Amounts falling due within one year	(15,881)	(43,787)
Net current assets	36,135	34,052
Total assets less current liabilities	79,956	86,399
Creditors: Amounts falling due after more than one year	(10,111)	(18,781)
Accruals and deferred income	(1,500)	8,957
	68,345	76,575
Capital and reserves	68,345	76,575

1	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

For the financial year ending 31 August 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 accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 3 April 2026 and signed on its behalf by:
 

......................................... FJ Macbeath Company secretary and director