REGISTERED NUMBER: 05769847 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 July 2025

for

TS INTERNATIONAL SOLUTIONS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

V Wardhan

SECRETARY:

G Wardhan

REGISTERED OFFICE:

4th Floor Radius House

51 Clarendon Road

Watford

WD17 1HP

REGISTERED NUMBER:

05769847 (England and Wales)

ACCOUNTANTS:

Total Back Office Solutions Limited

4th Floor Radius House

51 Clarendon Road

Watford

Hertfordshire

WD17 1HP

FIXED ASSETS

Tangible assets

4

9,254

21,520

CURRENT ASSETS

Debtors

5

376,992

867,331

Cash at bank and in hand

7,996

10,989

384,988

878,320

CREDITORS

Amounts falling due within one year

6

(519,164

)

(1,191,583

)

NET CURRENT LIABILITIES

(134,176

)

(313,263

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(124,922

)

(291,743

)

PROVISIONS FOR LIABILITIES

(1,468

)

(3,405

)

NET LIABILITIES

(126,390

)

(295,148

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(126,490

)

(295,248

)

(126,390

)

(295,148

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2025 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 21 July 2026 and were signed by:

V Wardhan - Director

1.	STATUTORY INFORMATION

Ts International Solutions 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 represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

33% on cost

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Factored debts

The company factors 85% of its contracted sales. The gross amount of the debts are shown as Trade Debtors and the factored amounts are included under creditors due within one year.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2024 - 5 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 August 2024

31,539

238,646

270,185

Additions

135

3,017

3,152

At 31 July 2025

31,674

241,663

273,337

DEPRECIATION

At 1 August 2024

19,941

228,724

248,665

Charge for year

10,099

5,319

15,418

At 31 July 2025

30,040

234,043

264,083

NET BOOK VALUE

At 31 July 2025

1,634

7,620

9,254

At 31 July 2024

11,598

9,922

21,520

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

85,504

38,422

Other debtors

287,933

828,909

VAT

3,555

-

376,992

867,331

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

44

-

Trade creditors

10,362

90,937

Corporation Tax

40,637

52,803

PAYE/NI

2,526

12,600

VAT

-

2,561

Other Creditors

465,595

1,032,682

519,164

1,191,583

7.	RELATED PARTY DISCLOSURES

Included within other creditors is an amount of £394,483 (2024: £1,005,052) owed to TS International GMBH, a company where Mr V Wardhan has a controlling share.

8.	ULTIMATE CONTROLLING PARTY

Mr V Wardhan, together with members of his close family, controls the company by virtue of a controlling interest of the issued share capital.