1 January 2023 false No description of principal activity Taxfiler 2024.5 12376797business:PrivateLimitedCompanyLtd2023-01-012023-12-31 123767972022-12-31 123767972023-01-012023-12-31 12376797business:AuditExempt-NoAccountantsReport2023-01-012023-12-31 12376797business:FilletedAccounts2023-01-012023-12-31 123767972023-12-31 12376797business:Director12023-01-012023-12-31 12376797business:RegisteredOffice2023-01-012023-12-31 123767972022-12-31 12376797core:AfterOneYear2023-12-31 12376797core:AfterOneYear2022-12-31 12376797core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 12376797core:ShareCapitalcore:PreviouslyStatedAmount2022-12-31 12376797core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 12376797core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2022-12-31 12376797core:PreviouslyStatedAmount2023-12-31 12376797core:PreviouslyStatedAmount2022-12-31 12376797business:SmallEntities2023-01-012023-12-31 12376797countries:EnglandWales2023-01-012023-12-31 123767972022-01-012022-12-31 iso4217:GBP xbrli:pure
Company Registration No. 12376797 (England and Wales)
SECUREX01 LTD Unaudited accounts for the year ended 31 December 2023
SECUREX01 LTD Unaudited accounts Contents
Page
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SECUREX01 LTD Company Information for the year ended 31 December 2023
Director
Umar Farooq Dhawar
Company Number
12376797 (England and Wales)
Registered Office
39 Eton road burton de14 2sp United Kingdom
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SECUREX01 LTD Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
78 
1,008 
Net current assets
78 
1,008 
Total assets less current liabilities
78 
1,008 
Creditors: amounts falling due after more than one year
(176)
(857)
Net (liabilities)/assets
(98)
151 
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
(99)
150 
Shareholders' funds
(98)
151 
For the year ending 31 December 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 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 12 September 2024 and were signed on its behalf by
Umar Farooq Dhawar Director Company Registration No. 12376797
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SECUREX01 LTD Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
SECUREX01 LTD is a private company, limited by shares, registered in England and Wales, registration number 12376797. The registered office is 39 Eton road, burton, de14 2sp, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Other creditors
2,247 
- 
Loans from directors
(2,071)
857 
176 
857 
5
Average number of employees
During the year the average number of employees was 1 (2022: 1).
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