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REGISTERED NUMBER: 14804514 (England and Wales)








MOVESECURED LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 15 APRIL 2023 TO 30 JUNE 2024






MOVESECURED LTD (REGISTERED NUMBER: 14804514)

CONTENTS OF THE FINANCIAL STATEMENTS
for the period 15 April 2023 to 30 June 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 5

MOVESECURED LTD

COMPANY INFORMATION
for the period 15 April 2023 to 30 June 2024







DIRECTORS: P R Martin
T G Buttle
J K Buttle
J J Dewar
D G Dewar





REGISTERED OFFICE: Slyfield Green Industrial Estate
Westfield Road
Guildford
Surrey
GU1 1SB





REGISTERED NUMBER: 14804514 (England and Wales)





ACCOUNTANTS: Bessler Hendrie LLP
Chartered Accountants
Ashbourne House
The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR

MOVESECURED LTD (REGISTERED NUMBER: 14804514)

BALANCE SHEET
30 June 2024

Notes £
CURRENT ASSETS
Debtors 4 23,901
Cash at bank 37,811
61,712
CREDITORS
Amounts falling due within one year 5 (76,308 )
NET CURRENT LIABILITIES (14,596 )
TOTAL ASSETS LESS CURRENT LIABILITIES (14,596 )

CAPITAL AND RESERVES
Called up share capital 99
Retained earnings (14,695 )
(14,596 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 2024 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 22 December 2024 and were signed on its behalf by:





J K Buttle - Director


MOVESECURED LTD (REGISTERED NUMBER: 14804514)

NOTES TO THE FINANCIAL STATEMENTS
for the period 15 April 2023 to 30 June 2024


1. STATUTORY INFORMATION

Movesecured Ltd 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.

For commercial reasons these accounts have been prepared for a 14 month period.

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.

The financial statements have been prepared on a going concern basis. The Directors have confirmed that they will provide financial support if required.

Turnover
Turnover is recognised to the extent that it is probably that the economic benefits will flow to the company and the revenue can be reliably measured. Turnover is measured at the fair value of consideration received or receivable on the date the provision of home removal services is provided, excluding value added tax.

Financial instruments
Financial instruments are classified by directors as basic or non-basic following the conditions on FRS 102 Section 11. Basic financial instruments are initially measured at transaction price and subsequently recognised at amortised cost using the effective interest method. The company does not have any financial non-basic instruments.

Taxation
Taxation for the period 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 period 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.

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 period was NIL.

MOVESECURED LTD (REGISTERED NUMBER: 14804514)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the period 15 April 2023 to 30 June 2024


4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£
Trade debtors 13,530
Other debtors 10,371
23,901

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£
Trade creditors 44,522
Taxation and social security 340
Other creditors 31,446
76,308

6. RELATED PARTY DISCLOSURES

Kelly's Storage Limited
Within other creditors is a balance of £15,273 owed to Kelly's Storage Limited, a company in which P R Martin is a director. Also, the company procured goods and services totalling £125,098 from Kelly's Storage Limited. At the period-end, there was a balance of £35,762 included within trade creditors due to Kelly's Storage Limited.

Kelly's Removals & Transport (Guildford) Limited
Within other debtors is a balance of £99 due from Kelly's Removals & Transport (Guildford) Limited, a company in which P R Martin is a director.

7. POST BALANCE SHEET EVENTS

On 18 September 2024, the company divided its shares from 99 shares at a nominal value of £1.00 to 9,900 shares with a nominal value of £0.01. On the same day 3,300 new shares with a nominal value of £0.01 were issued.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
MOVESECURED LTD


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 Movesecured Ltd for the period ended 30 June 2024 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Movesecured Ltd, 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 Movesecured Ltd and state those matters that we have agreed to state to the Board of Directors of Movesecured Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Movesecured Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Movesecured Ltd 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 loss of Movesecured Ltd. You consider that Movesecured Ltd is exempt from the statutory audit requirement for the period.

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

This report should not be regarded as suitable to be used or relied on by any other party wishing to acquire any rights against Bessler Hendrie LLP for any purpose or in any context. Any party, other than the Director, who obtain access to this report or a copy and chooses to rely on this report (or any part of it) will do so at its own risk.






Bessler Hendrie LLP
Chartered Accountants
Ashbourne House
The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR


22 December 2024