Company Registration No. 01400057 (England and Wales)
Leighrede Securities Limited
Unaudited accounts
for the year ended 31 March 2025
Leighrede Securities Limited
Unaudited accounts
Contents
Leighrede Securities Limited
Company Information
for the year ended 31 March 2025
Directors
C T Coppin
Mrs J Coppin
Company Number
01400057 (England and Wales)
Registered Office
Marston House, Grove Green Lane
Weavering
Maidstone
Kent
ME14 5JW
Accountants
Wiggins & Co, Chartered Accountants
The Old Stables, East Lenham Farm
Ashford Road, Lenham
Maidstone
Kent
ME17 2DP
Leighrede Securities Limited
Accountants' report
Accountants' report to the board of directors of Leighrede Securities Limited on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Leighrede Securities Limited for the year ended
31 March 2025 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Leighrede Securities Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Leighrede Securities Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Leighrede Securities Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Leighrede Securities 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 Leighrede Securities Limited. You consider that Leighrede Securities 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 Leighrede Securities 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.
Wiggins & Co, Chartered Accountants
The Old Stables, East Lenham Farm
Ashford Road, Lenham
Maidstone
Kent
ME17 2DP
22 May 2025
Leighrede Securities Limited
Statement of financial position
as at 31 March 2025
Tangible assets
96,106
96,106
Cash at bank and in hand
162,659
148,850
Creditors: amounts falling due within one year
(74,565)
(65,676)
Net current assets
88,094
83,236
Net assets
184,200
179,342
Called up share capital
2,000
2,000
Profit and loss account
182,200
177,342
Shareholders' funds
184,200
179,342
For the year ending 31 March 2025 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 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 of Directors and authorised for issue on 22 May 2025 and were signed on its behalf by
C T Coppin
Director
Company Registration No. 01400057
Leighrede Securities Limited
Notes to the Accounts
for the year ended 31 March 2025
Leighrede Securities Limited is a private company, limited by shares, registered in England and Wales, registration number 01400057. The registered office is Marston House, Grove Green Lane, Weavering, Maidstone, Kent, ME14 5JW.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the invoiced amount of sales, excluding Value Added Tax.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
No depreciation is charged as the current market value is greater than the historical cost.
4
Tangible fixed assets
Land & buildings
Amounts falling due within one year
Accrued income and prepayments
-
62
Leighrede Securities Limited
Notes to the Accounts
for the year ended 31 March 2025
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
1,773
1,656
Proposed dividends
2,700
2,700
Other creditors
8,824
8,764
Loans from directors
61,268
52,556
Allotted, called up and fully paid:
2,000 Ordinary shares of £1 each
2,000
2,000
8
Transactions with related parties
Payments totalling £3,000 for the Service Charge were made to A W Coppin Ltd.
C T Coppin Esq has a controlling interest in this Company.
All transactions were at open market value.
9
Average number of employees
During the year the average number of employees was 2 (2024: 2).