Company Registration No. 02789435 (England and Wales)
SECURECHANGE SERVICES LIMITED
Unaudited accounts
for the year ended 31 March 2024
SECURECHANGE SERVICES LIMITED
Unaudited accounts
Contents
SECURECHANGE SERVICES LIMITED
Company Information
for the year ended 31 March 2024
Director
ROY GORDON SECKINGTON
Secretary
MARGARET SECKINGTON
Company Number
02789435 (England and Wales)
Registered Office
238A C/O LACEY & CO., ACCOUNTANTS
LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7HB
UNITED KINGDOM
Accountants
LACEY & CO., ACCOUNTANTS
238A LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7HB
SECURECHANGE SERVICES LIMITED
Statement of financial position
as at 31 March 2024
Tangible assets
2,694,655
2,833,337
Cash at bank and in hand
250,086
179,145
Creditors: amounts falling due within one year
(53,528)
(45,226)
Net current assets
271,901
198,156
Total assets less current liabilities
2,966,556
3,031,493
Provisions for liabilities
Deferred tax
(218,996)
(245,346)
Net assets
2,747,560
2,786,147
Called up share capital
100
100
Revaluation reserve
933,617
1,045,949
Profit and loss account
1,813,843
1,740,098
Shareholders' funds
2,747,560
2,786,147
For the year ending 31 March 2024 the company was entitled to exemption from audit 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 15 August 2024 and were signed on its behalf by
ROY GORDON SECKINGTON
Director
Company Registration No. 02789435
SECURECHANGE SERVICES LIMITED
Notes to the Accounts
for the year ended 31 March 2024
SECURECHANGE SERVICES LIMITED is a private company, limited by shares, registered in England and Wales, registration number 02789435. The registered office is 238A C/O LACEY & CO., ACCOUNTANTS, LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7HB, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at fair market value.
Investment property is included at market fair value and gains have been recognised in the income statement.
The director has no plans to sell any assets in the foreseeable future and therefore, deferred tax has been calculated using the tax rates and laws which have been enacted or substantively enacted by the balance sheet date.
4
Tangible fixed assets
Land & buildings
At 31 March 2024
2,694,655
At 31 March 2024
2,694,655
At 31 March 2023
2,833,337
SECURECHANGE SERVICES LIMITED
Notes to the Accounts
for the year ended 31 March 2024
Amounts falling due within one year
Trade debtors
72,761
64,237
Accrued income and prepayments
2,262
-
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
35,908
31,075
Other creditors
4,857
3,683
Loans from directors
11,447
9,220
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).