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Company Registration No. 06072789 (England and Wales)
Auto Design Systems Limited Unaudited accounts for the year ended 31 January 2025
Auto Design Systems Limited Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Auto Design Systems Limited Company Information for the year ended 31 January 2025
Director
Christopher Phillips
Company Number
06072789 (England and Wales)
Registered Office
6 Woodlinken Close Verwood Dorset BH31 6BS
Accountants
Mendip Accountancy Ltd Mendip Lodge 30 Rodden Road Frome Somerset BA11 2AH
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Accountants' report on the preparation of the unaudited statutory statements of Auto Design Systems Limited (The Company) for the year ended 31 January 2025
In order to assist you as the sole director to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of the company for the year ended 31 January 2025 which comprises of the profit and loss account, the balance sheet, and explanatory notes from the company's accounting records and from information and explanations which you have provided us with.
As a member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.
This report is made solely to you as the sole director of the company, in accordance with the terms of our letter of engagement dated . Our work has been undertaken solely to prepare for your approval the financial statements of the company, and state those matters that we have agreed to state to you, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and you as the sole director for our work or for this report.
It is your duty to ensure that the company 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 financial performance of the company. You consider that the company is exempt from the statutory audit requirement for the year ended 31 January 2025.
We have not been instructed to carry out any assurance service on the financial statements of the company. 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.
Mendip Accountancy Ltd Financial Accountants Mendip Lodge 30 Rodden Road Frome Somerset BA11 2AH 6 September 2025
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Auto Design Systems Limited Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
17,548
14,378
Current assets
Inventories
2,150
1,500
Debtors
5
1,250
2,100
Cash at bank and in hand
11,108
5,655
14,508
9,255
Creditors: amounts falling due within one year
6
(31,703)
(22,985)
Net current liabilities
(17,195)
(13,730)
Net assets
353
648
Capital and reserves
Called up share capital
110
110
Profit and loss account
243
538
Shareholders' funds
353
648
For the year ending 31 January 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 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 10 September 2025 and were signed on its behalf by
Christopher Phillips Director Company Registration No. 06072789
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Auto Design Systems Limited Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
Auto Design Systems Limited is a private company, limited by shares, registered in England and Wales, registration number 06072789. The registered office is 6 Woodlinken Close, Verwood, Dorset, BH31 6BS.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
20
4
Tangible fixed assets
Computer equipment
£
Cost or valuation
At cost
At 1 February 2024
40,382
Additions
6,200
At 31 January 2025
46,582
Depreciation
At 1 February 2024
26,004
Charge for the year
3,030
At 31 January 2025
29,034
Net book value
At 31 January 2025
17,548
At 31 January 2024
14,378
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
1,250
2,100
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Auto Design Systems Limited Notes to the Accounts for the year ended 31 January 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
17,537
22,422
VAT
32,525
15,931
Trade creditors
6,285
1,515
Taxes and social security
10,224
12,651
Loans from directors
(34,868)
(29,534)
31,703
22,985
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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