Company registration number: 09154411
COMPANY INFORMATION
CONTENTS
STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2025
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
The notes on pages 2 to 3 form part of these financial statements.
Page 1
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
Sydor Holdings Limited is a private company limited by shares incorporated in England and Wales. The address of the registered office is disclosed on the company information page.
The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.
The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.
2.Accounting policies
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
In the opinion of the director, the company and its subsidiary undertakings comprise a small group. The Company has therefore taken advantage of the exemption provided by Section 398 of the Companies Act 2006 not to prepare group accounts.
At 31 December 2025 the statement of financial position reports net current liabilities of £Nil (2024 - £1,700). The company is reliant upon the continued support of its director, who confirms their continued financial support of the company. The director therefore considers it appropriate to prepare the accounts on a going concern basis.
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
Page 2
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
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In connection with the acquisition of Sabre Computers International Limited in 2014, an earn out consideration may be due to the sellers up to a value of 10% of the profit achieved on a certain contract. At 31 December 2025, the possibility of payment of the earn out is deemed possible but uncertain and cannot currently be reliably estimated. Consequently, no accounting adjustment has been made in connection with this contingent liability.
The parent of the smallest group for which consolidated financial statements are drawn up is Sydor Holdings LLC. The address of their registered office is 78 Schuyler Baldwin Drive, Fairport, New York 14450 USA.
Page 3