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Registered number: 04035582









ALLIED FACILITIES (SOUTH EAST) LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
ALLIED FACILITIES (SOUTH EAST) LIMITED
 
 
COMPANY INFORMATION


Directors
P D Atkinson 
G P Stanton 




Registered number
04035582



Registered office
Riding Court House
Riding Court Road

Datchet

Slough

England

SL3 9JT





 
ALLIED FACILITIES (SOUTH EAST) LIMITED
 

CONTENTS



Page
Directors' report
 
1
Statement of comprehensive income
 
2
Statement of financial position
 
3
Notes to the financial statements
 
4 - 5


 
ALLIED FACILITIES (SOUTH EAST) LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors

The directors who served during the year were:

P J Baker (resigned 1 July 2025)
R P Ashton (resigned 1 July 2025)

P D Atkinson and G P Stanton were appointed as directors on 1 July 2025.

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 11 December 2025 and signed on its behalf.
 





P D Atkinson
Director

Page 1

 
ALLIED FACILITIES (SOUTH EAST) LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2024



The notes on pages 4 to 5 form part of these financial statements.

Page 2

 
ALLIED FACILITIES (SOUTH EAST) LIMITED
REGISTERED NUMBER: 04035582

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

  

Creditors: amounts falling due within one year
 5 
(251)
(251)

Total assets less current liabilities
  
(251)
(251)

  

Net liabilities
  
(251)
(251)


Capital and reserves
  

Called up share capital 
 6 
1,000
1,000

Profit and loss account
  
(1,251)
(1,251)

  
(251)
(251)


For the year ended 31 December 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 were approved and authorised for issue by the board and were signed on its behalf on 11 December 2025.




P D Atkinson
Director

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
ALLIED FACILITIES (SOUTH EAST) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Allied Facilities (South East) Limited is a company limited by shares, incorporated in England and Wales. The address of the registered office is Riding Court House, Riding Court Road, Datchet, Berkshire, England, SL3 9JT.

The company was dormant during the current and comparative year.

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.

  
2.2

Going conern

The directors note that the company is dormant and has the support of other group companies to continue for a period of not less than 12 months from the date of approval of these financial statements. As such, the directors believe that there are no significant uncertainties in their assessment of whether the business is a going concern and therefore have prepared the accounts on a going concern basis.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Directors' remuneration

The directors received no remuneration during the year (2023 - £Nil).




5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other creditors
251
251

251
251


Page 4

 
ALLIED FACILITIES (SOUTH EAST) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 Ordinary shares of £1 each
1,000
1,000



7.


Related party transactions

The Company has taken advantage of the exemption in FRS 102 Section 33: Related party disclosures from the requirement to disclose transactions with other wholly owned group companies.


8.


Controlling party

The immediate parent company is Allied Facilties Limited, a company incorporated in England and Wales, by virtue of its shareholding in the company.
 
Up to 29 October 2024, the ultimate controlling party was P J Baker, by virtue of his shareholding in the immediate parent conmpany.

From 29 October 2024, the ultimate parent company is Atlas FM Group Limited (formerly known as Atlas FM Limited), a company incorporated in England and Wales. That company has prepared group accounts for the year ended 31 December 2024. Consolidated accounts for Atlas FM Group Limited are available from the registered office, located at Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT. This is the only  company in the group which prepares consolidated accounts.

On 29 October 2024, the Atlas FM Group Employee Ownership Trust purchased 100% of the share capital of Atlas FM Group Limited, to become the controlling party. The ultimate controlling party subsequently became Zedra Trust Company (Guernsey) Limited, which is the trustee of the Atlas FM Group Employee Ownership Trust.

Page 5