Company Registration No. 09864570 (England and Wales)
Secure Infra Ltd
Unaudited accounts
for the year ended 30 November 2023
Secure Infra Ltd
Unaudited accounts
Contents
Secure Infra Ltd
Company Information
for the year ended 30 November 2023
Directors
Asif A Khandhiya
Shamim S Patel
Company Number
09864570 (England and Wales)
Registered Office
25 Ashley Road
Forest Gate
London
E7 8PE
Accountants
Capital Accounting Solutions
277-279 Bethnal Green Road
London
E2 6AH
Secure Infra Ltd
Statement of financial position
as at 30 November 2023
Cash at bank and in hand
4,212
25,784
Creditors: amounts falling due within one year
(3,498)
(9,964)
Net current assets
714
15,820
Called up share capital
2
2
Profit and loss account
932
16,391
Shareholders' funds
934
16,393
For the year ending 30 November 2023 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 of Directors and authorised for issue on 14 June 2024 and were signed on its behalf by
Shamim S Patel
Director
Company Registration No. 09864570
Secure Infra Ltd
Notes to the Accounts
for the year ended 30 November 2023
Secure Infra Ltd is a private company, limited by shares, registered in England and Wales, registration number 09864570. The registered office is 25 Ashley Road, Forest Gate, London, E7 8PE.
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 cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
25% Straight Line
4
Tangible fixed assets
Total
5
Average number of employees
During the year the average number of employees was 1 (2022: 1).