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REGISTERED NUMBER: 05226235 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2023

for

Securiframe Limited

Securiframe Limited (Registered number: 05226235)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Certified Accountants' Report 6

Securiframe Limited

Company Information
for the Year Ended 31 March 2023







DIRECTORS: Alison Mary Gardner
George Gardner
Grace Gardner





REGISTERED OFFICE: Unit 8
Maple Court
Moniton Trading Estate
Basingstoke
Hampshire
RG22 6NQ





REGISTERED NUMBER: 05226235 (England and Wales)





ACCOUNTANTS: Elsburys Accountants
Suite 2
1 Kings Road
Crowthorne
Berkshire
RG45 7BF

Securiframe Limited (Registered number: 05226235)

Balance Sheet
31 March 2023

31.3.23 31.3.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 467,146 31,913

CURRENT ASSETS
Stocks 54,905 232,580
Debtors 5 392,334 286,347
Cash at bank 460,260 783,365
907,499 1,302,292
CREDITORS
Amounts falling due within one year 6 330,287 301,868
NET CURRENT ASSETS 577,212 1,000,424
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,044,358

1,032,337

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 1,043,358 1,031,337
1,044,358 1,032,337

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 24 October 2023 and were signed on its behalf by:




George Gardner - Director



Grace Gardner - Director


Securiframe Limited (Registered number: 05226235)

Notes to the Financial Statements
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

Securiframe 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 20% on cost
Fixtures and fittings - 20% on cost
Motor vehicles - 25% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 13 (2022 - 11 ) .

Securiframe Limited (Registered number: 05226235)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

4. TANGIBLE FIXED ASSETS
Freehold Short Plant and
property leasehold machinery
£    £    £   
COST
At 1 April 2022 - 4,605 12,097
Additions 443,115 - 1,005
At 31 March 2023 443,115 4,605 13,102
DEPRECIATION
At 1 April 2022 - - 11,297
Charge for year - - 552
At 31 March 2023 - - 11,849
NET BOOK VALUE
At 31 March 2023 443,115 4,605 1,253
At 31 March 2022 - 4,605 800

Fixtures
and Motor
fittings vehicles Totals
£    £    £   
COST
At 1 April 2022 57,826 67,187 141,715
Additions - - 444,120
At 31 March 2023 57,826 67,187 585,835
DEPRECIATION
At 1 April 2022 53,398 45,107 109,802
Charge for year 2,815 5,520 8,887
At 31 March 2023 56,213 50,627 118,689
NET BOOK VALUE
At 31 March 2023 1,613 16,560 467,146
At 31 March 2022 4,428 22,080 31,913

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Trade debtors 264,823 284,598
Other debtors 100,300 -
Directors' current accounts 23,964 -
Deferred tax 3,247 1,749
392,334 286,347

Securiframe Limited (Registered number: 05226235)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Trade creditors 233,236 208,635
Tax 40,456 44,927
Social security and other taxes 4,230 3,826
Pensions 1,200 1,142
VAT 29,946 22,663
Directors' current accounts 20,090 19,208
Accrued expenses 1,129 1,467
330,287 301,868

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 March 2023 and 31 March 2022:

31.3.23 31.3.22
£    £   
Gary William Gardner
Balance outstanding at start of year 9,208 (13,090 )
Amounts advanced 10,957 22,298
Amounts repaid (44,128 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (23,963 ) 9,208

George Gardner
Balance outstanding at start of year 5,000 (2,300 )
Amounts advanced 11,545 7,300
Amounts repaid (6,500 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 10,045 5,000

Grace Gardner
Balance outstanding at start of year 5,000 -
Amounts advanced 10,045 5,000
Amounts repaid (5,000 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 10,045 5,000

8. RELATED PARTY DISCLOSURES

Rent totalling £7,875.00 (2022: £31,500.00) was paid by the company to a self-administered pension
scheme for which Alison Gardner is a beneficiary.

Freehold property, bought for £430,000 in May 2022, was purchased by the company from a self-administered pension scheme for which Alison Gardner is a beneficiary.

Chartered Certified Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Securiframe Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Securiframe Limited for the year ended 31 March 2023 which comprise the Income Statement, Balance Sheet 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the Board of Directors of Securiframe Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Securiframe Limited and state those matters that we have agreed to state to the Board of Directors of Securiframe Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Securiframe Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Securiframe Limited. You consider that Securiframe Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Securiframe 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.






Elsburys Accountants
Suite 2
1 Kings Road
Crowthorne
Berkshire
RG45 7BF


24 October 2023