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Registered Number: 07365974
England and Wales

 

 

 


Report of Unaudited Financial Statements

for the year ended 30 September 2024

for

SECURENESS LTD

 
 
Notes
 
2024
£
  2023
£
Fixed assets
Tangible fixed assets 2 706,000    709,000 
706,000    709,000 
Current assets
Cash at bank and in hand 16,148    18,847 
16,148    18,847 
Creditors: amount falling due within one year (219)   (90)
Net current assets/(liabilities) 15,929    18,757 
 
Total assets less current liabilities 721,929    727,757 
Creditors: amount falling due after more than one year (574,221)   (580,515)
Net assets/(liabilities) 147,708    147,242 
 

Capital and reserves
Called up share capital 1    1 
Reserves 127,637    130,637 
Profit and loss account 20,070    16,604 
Shareholders fund 147,708    147,242 
 
For the year ended 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's Responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476 of the Companies Act 2006.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime of Part 15 of the Companies Act 2006.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).
Signed on behalf of the board of directors:


----------------------------------
Neil Peter Stevenson
Director

Date approved: 19 February 2025
1
Statutory Information
SECURENESS LTD is a private limited company, limited by shares, domiciled in England and Wales, registration number 07365974, registered office address 3 Oakfields Road, Knebworth, Herts, SG3 6NS.

The presentation currency is £ sterling.
1.

Accounting Policies

Basis of accounting
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Financial Reporting Standard for Smaller Entities (effective January 2016).
SECURENESS LTD
2.

Tangible fixed assets

Cost or Valuation Freehold property   Total
  £   £
At 01 October 2023 709,000    709,000 
Additions  
Revaluations (3,000)   (3,000)
At 30 September 2024 706,000    706,000 
Depreciation
At 01 October 2023  
At 30 September 2024  
Net book values
Closing balance as at 30 September 2024 706,000    706,000 
Opening balance as at 01 October 2023 709,000    709,000 

3.

Average number of employees

Average number of employees during the year was 1 (2023: 1).
2