

	Company registration number:	8132267






TIME DESIGNERS LIMITED

REPORT OF THE DIRECTORS' AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 December 2025



TIME DESIGNERS LIMITED

BALANCE SHEET

AS AT 31 December 2025


		2025		2024
	Notes	£	£	£	£



CURRENT ASSETS
Debtors		13		1,952
Cash at bank and in hand		63,954		61,961

		63,967		63,913

CREDITORS
Amounts falling due within one year		(8,614)		(8,614)

NET CURRENT ASSETS			55,353		55,299

TOTAL ASSETS LESS
CURRENT LIABILITIES			55,353		55,299



NET ASSETS			55,353		55,299



CAPITAL AND RESERVES
Called-up equity share capital			100		100
Profit and loss account			55,253		55,199

SHAREHOLDERS FUNDS			55,353		55,299


For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.


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

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of the accounts.


All the members have consented to the preparation of abridged financial statements for the year ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.


The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small companies' regime.


These financial statements have 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 by the board of directors on 3 June 2026 and signed on its behalf.



..........................................................................
D P L Sivak

3 June 2026
The annexed notes form part of these financial statements.

TIME DESIGNERS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Accounting policies

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention in accordance with the accounting policies set out below. These financial statements have been prepared in accordance with FRS102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Fixed Assets

Tangible fixed assets are stated at cost less depreciation. Depreciation i provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life, as follows:

Software 20% per annum of cost

Research and Development

Expenditure on research and development is written off as incurred, except that development expenditure incurred on an individual project is carried forward when its future recoverability can reasonably be regarded as assured. Any expenditure carried forward is amortised in line with the expected future sales from the related project.

Employees

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

Directors' advances, credits and guarantees

Mr D P L Sivak is a Director of CDSM Interactive Solutions Limited and a shareholder of CDSM (Holdings) Limited (parent company of CDSM Interactive Interactive Solutions Limited). At 31/12/25 Time Designers Limited owed CDSM Interactive Solutions Limited £5,504 (2024: £5,504) for work done in previous years & for expenses borne on behalf of Time Designers Limited. Mrs R K Mason is owed £2,740 (2024 £2,740) for monies introduced to and for expenses borne on behalf of Time Designers Limited. During this year CDSM Interactive Solutions Limited invoiced Time Designers Limited £10,000 for modernising site infrastructure. Also Mrs R K Mason invoiced Time Designers Limited £10,000 for design, oversight, national promotion and demonstration of the 247 grid software.