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Company registration number: 05962767
Securilec UK Limited
Unaudited filleted financial statements
31 October 2024
Securilec UK Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Securilec UK Limited
Directors and other information
Directors Mr Michael Church
Mr Alan Goodchild
Secretary Susan Goodchild
Company number 05962767
Registered office Rouen House
Rouen Road
Norwich
Norfolk
NR1 1RB
Business address 19 Hawkins Avenue
Great Yarmouth
Norfolk
NR30 4AG
Accountants i-Accounting Solutions Ltd
The Enterprise Centre
University of East Anglia
Norwich
Norfolk
NR4 7TJ
Bankers HSBC
181 King Street
Great Yarmouth
Norfolk
NE30 1LS
Securilec UK Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Securilec UK Limited
Year ended 31 October 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Securilec UK Limited for the year ended 31 October 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants , we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Securilec UK Limited, as a body, in accordance with the terms of our engagement letter dated 23 March 2015. Our work has been undertaken solely to prepare for your approval the financial statements of Securilec UK Limited and state those matters that we have agreed to state to the board of directors of Securilec UK Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Securilec UK Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Securilec UK Limited 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 Securilec UK Limited. You consider that Securilec UK 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 financial statements of Securilec UK 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 financial statements.
i-Accounting Solutions Ltd
Chartered Certified Accountants
The Enterprise Centre
University of East Anglia
Norwich
Norfolk
NR4 7TJ
14 March 2025
Securilec UK Limited
Statement of financial position
31 October 2024
2024 2023
£ £ £ £
Fixed assets 9,158 11,704
_______ _______
Current assets 47,011 109,164
Prepayments and accrued income 1,630 1,535
_______ _______
48,641 110,699
Creditors: amounts falling due within one year ( 19,699) ( 37,030)
_______ _______
Net current assets 28,942 73,669
_______ _______
Total assets less current liabilities 38,100 85,373
Creditors: amounts falling due after more than one year ( 19,431) ( 19,921)
Accruals and deferred income ( 3,768) -
_______ _______
Net assets 14,901 65,452
_______ _______
Capital and reserves 14,901 65,452
_______ _______
Notes to the financial statements
Securilec UK Limited
Year ended 31 October 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 5 (2023: 5 ).
For the year ending 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 12 March 2025 , and are signed on behalf of the board by:
Mr Michael Church Mr Alan Goodchild
Director Director
Company registration number: 05962767
The company is a private company limited by shares, registered in England and Wales.