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Company Registration No. 08471873 (England and Wales)
SARACEN AUTOMATION SYSTEMS LIMITED Unaudited accounts for the year ended 30 April 2024
SARACEN AUTOMATION SYSTEMS LIMITED Annual report and unaudited accounts for the year ended 30 April 2024
CONTENTS
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SARACEN AUTOMATION SYSTEMS LIMITED Company Information for the year ended 30 April 2024
Directors
Mr Simon Griffiths Mrs Deborah Griffiths
Company Number
08471873 (England and Wales)
Registered Office
BOLLIN HOUSE BOLLIN LINK WILMSLOW Cheshire SK9 1DP UNITED KINGDOM
Accountants
Umbrella Accountants LLP Bollin House Bollin Link Wilmslow Cheshire SK9 1DP
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of SARACEN AUTOMATION SYSTEMS LIMITED for the year ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SARACEN AUTOMATION SYSTEMS LIMITED for the year ended 30 April 2024 as set out on pages 5 - 5 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 at icaew.com/membershandbook.
This report is made solely to the Board of Directors of SARACEN AUTOMATION SYSTEMS LIMITED, as a body, in accordance with the terms of our engagement letter dated 3 April 2013. Our work has been undertaken solely to prepare for your approval the accounts of SARACEN AUTOMATION SYSTEMS LIMITED and state those matters that we have agreed to state to the Board of Directors of SARACEN AUTOMATION SYSTEMS LIMITED, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SARACEN AUTOMATION SYSTEMS LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that SARACEN AUTOMATION SYSTEMS LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of SARACEN AUTOMATION SYSTEMS LIMITED. You consider that SARACEN AUTOMATION SYSTEMS LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of SARACEN AUTOMATION SYSTEMS LIMITED. 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 accounts.
Umbrella Accountants LLP Chartered Accountants Bollin House Bollin Link Wilmslow Cheshire SK9 1DP 7 January 2025
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SARACEN AUTOMATION SYSTEMS LIMITED Statement of Financial Position as at 30 April 2024
2024 
2023 
£ 
£ 
Current assets
82,949 
73,686 
Creditors: amounts falling due within one year
(23,350)
(16,593)
Net current assets
59,599 
57,093 
Total assets less current liabilities
59,599 
57,093 
Net assets
59,599 
57,093 
Capital and reserves
59,599 
57,093 
NOTES TO THE ACCOUNTS
1 Statutory information
SARACEN AUTOMATION SYSTEMS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08471873. The registered office is BOLLIN HOUSE, BOLLIN LINK, WILMSLOW, Cheshire, SK9 1DP, UNITED KINGDOM.
2 Average number of employees
During the year the average number of employees was 2 (2023: 2).
For the year ending 30 April 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 7 January 2025
Mr Simon Griffiths Director Company Registration No. 08471873
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