Company Registration No. 02789435 (England and Wales)
SECURECHANGE SERVICES LIMITED
Unaudited accounts
for the year ended 31 March 2025
SECURECHANGE SERVICES LIMITED
Unaudited accounts
Contents
SECURECHANGE SERVICES LIMITED
Company Information
for the year ended 31 March 2025
Director
ROY GORDON SECKINGTON
Secretary
MARGARET SECKINGTON
Company Number
02789435 (England and Wales)
Registered Office
238A C/O LACEY & CO., ACCOUNTANTS
LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7HB
UNITED KINGDOM
Accountants
LACEY & CO., ACCOUNTANTS
238A LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7HB
SECURECHANGE SERVICES LIMITED
Statement of financial position
as at 31 March 2025
Tangible assets
3,054,617
2,694,655
Cash at bank and in hand
173,222
250,086
Creditors: amounts falling due within one year
(47,116)
(53,528)
Net current assets
161,043
271,901
Total assets less current liabilities
3,215,660
2,966,556
Provisions for liabilities
Deferred tax
(268,256)
(218,996)
Net assets
2,947,404
2,747,560
Called up share capital
100
100
Revaluation reserve
1,088,499
933,617
Profit and loss account
1,858,805
1,813,843
Shareholders' funds
2,947,404
2,747,560
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 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 25 September 2025 and were signed on its behalf by
ROY GORDON SECKINGTON
Director
Company Registration No. 02789435
SECURECHANGE SERVICES LIMITED
Notes to the Accounts
for the year ended 31 March 2025
SECURECHANGE SERVICES LIMITED is a private company, limited by shares, registered in England and Wales, registration number 02789435. The registered office is 238A C/O LACEY & CO., ACCOUNTANTS, LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7HB, UNITED KINGDOM.
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.
Tangible fixed assets and depreciation
Tangible assets are included at fair market value.
Investment property is included at market fair value and gains have been recognised in the income statement.
The director has no plans to sell any assets in the foreseeable future and therefore, deferred tax has been calculated using the tax rates and laws which have been enacted or substantively enacted by the balance sheet date.
4
Tangible fixed assets
Land & buildings
Cost or valuation
At valuation
At 31 March 2025
3,054,617
At 31 March 2025
3,054,617
At 31 March 2024
2,694,655
SECURECHANGE SERVICES LIMITED
Notes to the Accounts
for the year ended 31 March 2025
Amounts falling due within one year
Trade debtors
32,470
72,761
Accrued income and prepayments
2,262
2,262
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
25,530
35,908
Other creditors
5,178
4,857
Loans from directors
14,861
11,447
7
Transactions with related parties
94 Wild Ridings was purchased by the company in September 2024 from the director, Roy Seckington and his shareholder daughter, Ms Wendy Robison who each owned a 50% share. A valuation of £320,000 was professionally obtained from a third party and the sale was to proceed at this value. However, due to the egregious behaviour of the solicitor acting on behalf of the vendors the property transaction was executed at below market value, selling for £150,000. The parties involved were unable to take steps to remedy the circumstance themselves, and equally unable to taking legal action against the law firm involved, although advice was sought on the matter.
The property has been reported in the Accounts at its current, fair market value of £325,000 and the associated adjustments recorded accordingly."
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).