Registration number: 01666269

Envirosound Limited

Contents

Balance Sheet	1 to 2
Notes to the Unaudited Financial Statements	3 to 6

Envirosound Limited

(Registration number: 01666269)
Balance Sheet as at 30 November 2025

	Note	2025 £	2024 £
Fixed assets
Tangible assets	5	58,801	66,580
Current assets
Debtors	6	178,728	56,855
Cash at bank and in hand		535,117	719,603
		713,845	776,458
Creditors: Amounts falling due within one year	7	(294,699)	(149,621)
Net current assets		419,146	626,837
Net assets		477,947	693,417
Capital and reserves
Called up share capital		6,700	6,700
Capital redemption reserve		500	500
Retained earnings		470,747	686,217
Shareholders' funds		477,947	693,417

Envirosound Limited

(Registration number: 01666269)
Balance Sheet as at 30 November 2025

For the financial year ending 30 November 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 28 July 2026 and signed on its behalf by:
 

......................................... D Brown Director

Envirosound Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Unit 8
Murrell Green Business Park
London Road
Basingstoke
Hants
RG27 9GR
England

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover represents the value of services provided under contracts to the extent that there is a right to consideration and is recorded at the value of the consideration due. Where a contract has only been partially completed at the balance sheet date turnover represents the value of the service provided to date based on a proportion of the total expected consideration at completion. Where payments are received from customers in advance of services provided, the amounts are recorded as Deferred Income and included as part of Creditors due within one year.

Foreign currency transactions and balances

Transactions in foreign currencies are recorded at the exchange rate ruling at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are retranslated at the closing rates at the balance sheet date. All exchange differences are included in the profit and loss account.

Tax

The tax expense for the period comprises current tax payable.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Envirosound Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class	Depreciation method and rate
Plant and machinery	25% per annum of net book value
Fixtures and fittings	25% per annum of net book value
Motor vehicles	25% per annum of net book value
Office equipment	25% per annum of net book value

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Debtors

Trade debtors are amounts due from customers for soundproof engineering services performed in the ordinary course of business.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers.

Leases

Leases in which substantially all the risks and rewards of ownership are retained by the lessor are classified as operating leases. Payments made under operating leases are charged to profit or loss on a straight-line basis over the period of the lease.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

Envirosound Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

3

Taxation

	2025		2024
	£		£
Corporation tax	69,644		235
	69,644		235

4	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2024 - 6).

5	Tangible assets

	Fixtures and fittings £	Plant and machinery £	Office equipment £	Motor vehicles  £	Total £
Cost or valuation
At 1 December 2024	18,678	45,804	9,100	71,682	145,264
Additions	-	-	-	23,720	23,720
Disposals	(378)	-	(2,317)	(20,799)	(23,494)
At 30 November 2025	18,300	45,804	6,783	74,603	145,490
Depreciation
At 1 December 2024	17,418	45,767	2,534	12,965	78,684
Charge for the year	315	9	1,477	12,522	14,323
Eliminated on disposal	(340)	-	(1,067)	(4,911)	(6,318)
At 30 November 2025	17,393	45,776	2,944	20,576	86,689
Carrying amount
At 30 November 2025	907	28	3,839	54,027	58,801
At 30 November 2024	1,260	37	6,566	58,717	66,580

Envirosound Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

6

Debtors

Current	2025 £	2024 £
Trade debtors	164,785	45,683
Prepayments	9,443	9,280
Other debtors	4,500	1,892
	178,728	56,855

7

Creditors

Creditors: amounts falling due within one year

	2025 £	2024 £
Due within one year
Trade creditors	49,733	26,600
Amounts owed to group undertakings	75,909	50,830
Taxation and social security	3,573	45,940
Other creditors	165,484	26,251
	294,699	149,621

8	Related party transactions

Transactions with group entities

During the year, the company agreed to waive an amount of £55,136 due to another group entity. The resulting credit has been recognised in administrative expenses.

9	Parent and ultimate parent undertaking

The company's immediate parent is Envirosound Holdings Limited, incorporated in England and Wales.

  These financial statements are available upon request from Companies House.