9 June 2026130 June 202530 June 20250.001.00Software development business1 July 2024PO SYSTEMS LIMITED158026320These financial statements have been prepared in accordance with the provisions applicable to micro-entities.The Director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.The members have not required the Company to obtain an audit in accordance with section 476 of the Companies Act 2006.For the period ending 30 June 2025, the Company was entitled to exemption from audit under section 477 of the Companies Act 2006.Director's benefits: advances, credits and guarantees Included within the year end creditors balance is an amount due from the company to Mr T V Messmer of £2,502 (2024: £Nil). Throughout the year, total withdrawal of funds amounted to £Nil, with total deposits of £2,502 (2024: £Nil). The outstanding balance is unsecured, repayable on demand and not subject to interest.74479744797447974823783403517344Haggards Crowther LLPUse of our Report This report is made solely to the Director of PO SYSTEMS LIMITED in accordance with the terms of our engagement letter . Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Director that we have done so and state those matters that we have agreed to state to them in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than PO SYSTEMS LIMITED and its Director, for our work or for this report.We have not been instructed to carry out an audit or review of the financial statements of PO SYSTEMS LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.SW6 4TJ19 Heathmans RoadLondon2nd Floor, Heathmans House,M T V MessmerFinancials UK FRS 1052025.11.3+67460 15802632 bus:RegisteredOffice 2024-07-01 2025-06-30 15802632 2024-07-01 15802632 bus:Micro-entities 2024-07-01 2025-06-30 15802632 bus:Director1 2024-07-01 2025-06-30 15802632 core:CurrentFinancialInstruments 2025-06-30 15802632 2025-06-30 15802632 2023-07-01 2024-06-30 15802632 2024-07-01 2025-06-30 15802632 bus:AuditExemptWithAccountantsReport 2024-07-01 2025-06-30 15802632 bus:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 15802632 bus:FullAccounts 2024-07-01 2025-06-30 iso4217:GBP xbrli:pure iso4217:GBP

Registered number: 15802632

PO SYSTEMS LIMITED​

Unaudited

Financial Statements

Information for filing with the registrar

For the Period Ended 30 June 2025

PO SYSTEMS LIMITED

Contents

Company information1
Chartered Accountants' report2
Balance sheet3

PO SYSTEMS LIMITED

Company information

​Directors

M T V Messmer

Registered number

15802632

Registered office

2nd Floor, Heathmans House,

19 Heathmans Road

London

SW6 4TJ

Accountants

Haggards Crowther LLP

Chartered Accountants

2nd Floor, Heathmans House

19 Heathmans Road

London

SW6 4TJ

1

PO SYSTEMS LIMITED

Chartered Accountants' Report To The Director On The Preparation Of The

Unaudited Statutory Financial Statements Of PO SYSTEMS LIMITED

For The Period Ended 30 June 2025
 

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of PO SYSTEMS LIMITED for the period ended 30 June 2025 which comprise the Balance sheet, the Income statement and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

It is your duty to ensure that PO SYSTEMS LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of PO SYSTEMS LIMITED. You consider that PO SYSTEMS LIMITED is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or review of the financial statements of PO SYSTEMS LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Use of our Report

This report is made solely to the Director of PO SYSTEMS LIMITED in accordance with the terms of our engagement letter. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Director that we have done so and state those matters that we have agreed to state to them in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than PO SYSTEMS LIMITED and its Director, for our work or for this report.

Haggards Crowther LLP

Chartered Accountants

2nd Floor, Heathmans House

19 Heathmans Road

London

SW6 4TJ

Date: 9 June 2026

2

PO SYSTEMS LIMITED

Registered number: 15802632

Balance sheet​
As at​ 30 June 2025​

30 June 2025
£
Fixed assets
344
Current assets
3,517
Creditors: amounts falling due within one year
(78,340)
Net current liabilities
(74,823)
Total assets less current liabilities
(74,479)
 
 
Net current liabilities
(74,479)
 
 
Capital and reserves
(74,479)

Notes to the financial statements

General information

PO Systems Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 15802632 and its registered address is 2nd Floor Heathmans House, 19Heathmans Road, London, United Kingdom, SW6 4TJ. 

Average number of employees

The average monthly number of employees, including the Directors, during the period was 1.

Director's benefits: advances, credits and guarantees

Included within the year end creditors balance is an amount due from the company to Mr T V Messmer of £2,502 (2024: £Nil). Throughout the year, total withdrawal of funds amounted to £Nil, with total deposits of £2,502 (2024: £Nil). The outstanding balance is unsecured, repayable on demand and not subject to interest.
  

3

PO SYSTEMS LIMITED

Registered number: 15802632

Balance sheet​
As at​ 30 June 2025​

Director's confirmations

For the period ending 30 June 2025, the Company was entitled to exemption from audit under section 477 of the Companies Act 2006.

The members have not required the Company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The Director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to micro-entities.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue and were signed on its behalf:

M T V Messmer

Date: 9 June 2026

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