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Company Registration No. 11976231 (England and Wales)
Automotive Protective Solutions Limited Unaudited accounts for the year ended 31 May 2024
Automotive Protective Solutions Limited Unaudited accounts Contents
Page
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Automotive Protective Solutions Limited Company Information for the year ended 31 May 2024
Director
Mr OPJ Grundy
Company Number
11976231 (England and Wales)
Registered Office
85 Great Portland Street London W1W 7LT England
Accountants
Aspens & Co Ltd 29 Highcroft Crescent Leamington Spa Warwickshire CV32 6BN
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Automotive Protective Solutions Limited for the year ended 31 May 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Automotive Protective Solutions Limited for the year ended 31 May 2024 as set out on pages 5 - 6 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 https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of Automotive Protective Solutions Limited, as a body, in accordance with the terms of our engagement letter dated 8 February 2024. Our work has been undertaken solely to prepare for your approval the accounts of Automotive Protective Solutions Limited and state those matters that we have agreed to state to the Board of Directors of Automotive Protective Solutions Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Automotive Protective Solutions Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Automotive Protective Solutions 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 loss of Automotive Protective Solutions Limited. You consider that Automotive Protective Solutions 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 Automotive Protective Solutions 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.
Aspens & Co Ltd Chartered Certified Accountants 29 Highcroft Crescent Leamington Spa Warwickshire CV32 6BN 27 March 2025
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Automotive Protective Solutions Limited Statement of financial position as at 31 May 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
340 
1,024 
Creditors: amounts falling due within one year
(23,514)
(23,804)
Net current liabilities
(23,174)
(22,780)
Net liabilities
(23,174)
(22,780)
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
(23,175)
(22,781)
Shareholders' funds
(23,174)
(22,780)
For the year ending 31 May 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 27 March 2025 and were signed on its behalf by
Mr OPJ Grundy Director Company Registration No. 11976231
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Automotive Protective Solutions Limited Notes to the Accounts for the year ended 31 May 2024
1
Statutory information
Automotive Protective Solutions Limited is a private company, limited by shares, registered in England and Wales, registration number 11976231. The registered office is 85 Great Portland Street, London, W1W 7LT, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
5,007 
5,007 
Loans from directors
16,782 
17,297 
Accruals
1,725 
1,500 
23,514 
23,804 
5
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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