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Company Registration No. 10294599 (England and Wales)
Authentic Change Solutions Limited Unaudited accounts for the year ended 31 March 2025
Authentic Change Solutions Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Authentic Change Solutions Limited Company Information for the year ended 31 March 2025
Directors
Marcus Holtzhausen Talita Holtzhausen
Company Number
10294599 (England and Wales)
Registered Office
2 TURBARY ROAD FLEET HAMPSHIRE GU51 1GH ENGLAND
Accountants
For and on Behalf of Tee Accounts Limited Rosehill House Bosinver Lane Polgooth PL26 7BA
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Authentic Change Solutions Limited Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
21,257
18,729
Current assets
Debtors
5
9,337
15,073
Cash at bank and in hand
61,478
38,110
70,815
53,183
Creditors: amounts falling due within one year
6
(36,422)
(28,414)
Net current assets
34,393
24,769
Net assets
55,650
43,498
Capital and reserves
Called up share capital
20
20
Profit and loss account
55,630
43,478
Shareholders' funds
55,650
43,498
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 16 November 2025 and were signed on its behalf by
Talita Holtzhausen Director Company Registration No. 10294599
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Authentic Change Solutions Limited Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Authentic Change Solutions Limited is a private company, limited by shares, registered in England and Wales, registration number 10294599. The registered office is 2 TURBARY ROAD, FLEET, HAMPSHIRE, GU51 1GH, ENGLAND.
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.
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:
Motor vehicles
20% straight line, per annum
Computer equipment
33.3% straight line, per annum
Government grants
Government grants in relation to tangible fixed assets are credited to profit and loss account over the useful lives of the related assets, whereas those in relation to expenditure are credited when the expenditure is charged to profit and loss.
4
Tangible fixed assets
Motor vehicles
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 April 2024
22,000
6,390
28,390
Additions
5,978
3,382
9,360
At 31 March 2025
27,978
9,772
37,750
Depreciation
At 1 April 2024
6,600
3,061
9,661
Charge for the year
4,400
2,432
6,832
At 31 March 2025
11,000
5,493
16,493
Net book value
At 31 March 2025
16,978
4,279
21,257
At 31 March 2024
15,400
3,329
18,729
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Authentic Change Solutions Limited Notes to the Accounts for the year ended 31 March 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
7,344
14,796
Accrued income and prepayments
169
277
Other debtors
1,824
-
9,337
15,073
6
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
491
900
VAT
5,031
3,088
Trade creditors
595
639
Taxes and social security
27,925
15,140
Other creditors
-
361
Loans from directors
2,380
8,286
36,422
28,414
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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