Caseware UK (AP4) 2024.0.164 2024.0.164 2024-08-312024-08-312025-05-273true2023-09-01No description of principal activity3truetrue 12461199 2023-09-01 2024-08-31 12461199 2022-09-01 2023-08-31 12461199 2024-08-31 12461199 2023-08-31 12461199 c:Director4 2023-09-01 2024-08-31 12461199 d:CurrentFinancialInstruments 2024-08-31 12461199 d:CurrentFinancialInstruments 2023-08-31 12461199 d:ShareCapital 2024-08-31 12461199 d:ShareCapital 2023-08-31 12461199 c:OrdinaryShareClass1 2023-09-01 2024-08-31 12461199 c:OrdinaryShareClass1 2024-08-31 12461199 c:OrdinaryShareClass1 2023-08-31 12461199 c:EntityHasNeverTraded 2023-09-01 2024-08-31 12461199 c:FRS102 2023-09-01 2024-08-31 12461199 c:AuditExempt-NoAccountantsReport 2023-09-01 2024-08-31 12461199 c:FullAccounts 2023-09-01 2024-08-31 12461199 c:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 12461199


 







SECURAFENCE MANUFACTURING LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2024

 
SECURAFENCE MANUFACTURING LIMITED
REGISTERED NUMBER: 12461199

BALANCE SHEET
AS AT 31 AUGUST 2024

2024
2024
2023
2023
Note
£
£
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1

  
1
1


For the year ended 31 August 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Mr A Spenner
Director

Date: 27 May 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
SECURAFENCE MANUFACTURING LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

1.


General information

Securafence Manufacturing Limited ("the Company") is a private company limited by shares, incorporated in England and Wales. Its registered office is Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA. 
The Company was dormant throughout the period.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

  
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment.

  
2.3

Share capital

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new ordinary shares are shown in equity as a deduction, net of tax, from the proceeds.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2023 - 3).

Page 2

 
SECURAFENCE MANUFACTURING LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

4.


Debtors

2024
2023
£
£


Amounts owed by connected entities
1
1



5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1



6.


Controlling party

The ultimate parent company is Cat Trading Group Limited. The Company is included in the consolidated accounts prepared by Cat Trading Group Limited, and copies of those accounts can be obtained from the registered office detailed on the company information page.

Page 3