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REGISTERED NUMBER: 04629615 (England and Wales)














Unaudited Financial Statements for the Year Ended 31 January 2024

for

SECURE DEVELOPMENTS LIMITED

SECURE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04629615)






Contents of the Financial Statements
for the year ended 31 JANUARY 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


SECURE DEVELOPMENTS LIMITED

Company Information
for the year ended 31 JANUARY 2024







DIRECTOR: G E Darby





SECRETARY: S R Holloway





REGISTERED OFFICE: 5 Denmark Road
Northampton
Northamptonshire
NN1 5QR





REGISTERED NUMBER: 04629615 (England and Wales)





ACCOUNTANTS: Coopers&Co Ltd
Thistledown Barn
Holcot Lane
Sywell
Northampton
Northamptonshire
NN6 0BG

SECURE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04629615)

Abridged Balance Sheet
31 JANUARY 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 908 1,189

CURRENT ASSETS
Debtors 10,644 750
Cash at bank 538 616
11,182 1,366
CREDITORS
Amounts falling due within one year 42,853 47,296
NET CURRENT LIABILITIES (31,671 ) (45,930 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(30,763

)

(44,741

)

CAPITAL AND RESERVES
Called up share capital 5 100 100
Retained earnings (30,863 ) (44,841 )
SHAREHOLDERS' FUNDS (30,763 ) (44,741 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

SECURE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04629615)

Abridged Balance Sheet - continued
31 JANUARY 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 January 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 September 2024 and were signed by:





G E Darby - Director


SECURE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04629615)

Notes to the Financial Statements
for the year ended 31 JANUARY 2024

1. STATUTORY INFORMATION

Secure Developments 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 & Machinery - 20% on reducing balance
Office fixtures & equipment - 15% on reducing balance
Motor vehicles - 25% on reducing balance
Computer equipment - 33% on reducing balance

Taxation
Taxation for the year comprises current 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 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.

Warranty provision
Where necessary, provision is made for the cost of materials and labour required to rectify construction work undertaken.

3. EMPLOYEES

The average number of employees during the year was NIL (2023 - NIL).

SECURE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04629615)

Notes to the Financial Statements - continued
for the year ended 31 JANUARY 2024

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 February 2023
and 31 January 2024 36,167
DEPRECIATION
At 1 February 2023 34,978
Charge for year 281
At 31 January 2024 35,259
NET BOOK VALUE
At 31 January 2024 908
At 31 January 2023 1,189

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100