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Company registration number: 11378062







FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


AUTOLOGIC HOLDINGS LIMITED






































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AUTOLOGIC HOLDINGS LIMITED
 


 
COMPANY INFORMATION


Directors
G P Carter 
H Craig 
A J Parsons 
D Amps 
S T Evans (resigned 27 March 2025)
K F Harrison 
O Keeler (appointed 29 April 2025)




Registered number
11378062



Registered office
Routeco Limited
Davey Avenue

Knowlhill

Milton Keynes

MK5 8HJ




Independent auditors
Menzies LLP
Chartered Accountants & Statutory Auditor

3000a Parkway

Whiteley

Hampshire

PO15 7FX





 


AUTOLOGIC HOLDINGS LIMITED
 



CONTENTS



Page
Statement of Financial Position
Notes to the Financial Statements
1 - 2


STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

Unaudited
 As restated
2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
196
196

  
196
196

  

Total assets less current liabilities
  
 
196
 
196

  

Net assets
  
196
196


Capital and reserves
  

Called up share capital 
  
196
196

  
196
196


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 income statement 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: 




................................................
G P Carter
Director

Date: 23 September 2025

The notes on pages 1 to 2 form part of these financial statements.


 


AUTOLOGIC HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Autologic Holdings Limited is a private company limited by shares, incorporated in the UK  and registered in England and Wales. The registered office of the company is stated on the Company Information page.
The accounts are presented in £GBP rounded to the nearest  £1

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees

The average monthly number of employees, including directors, during the year was 5 (2023 - 5).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
196



At 31 December 2024
196





5.


Prior year adjustment

A subsidiary entity that was held as an investment was dissolved on 24 January 2023 and as such the accounts have been restated to reflect the disposal of that investment and subsequent write off of loan balances between the entities.

Page 1

 


AUTOLOGIC HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Controlling party

The intermediate parent company is Routeco Group Holdings Limited, a company registered in England and Wales with the registered office: Routeco Limited, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
The ultimate parent company and controlling party is Sonepar SA, a company incorporated in France with the registered office: 25 Rue D'Astorg, 75008, Paris, France.


7.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 23 September 2025 by Andrew Galliers (FCA) (Senior Statutory Auditor) on behalf of Menzies LLP.

Page 2