Registration number: 12827534

Automated Entrance Systems UK Ltd

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Automated Entrance Systems UK Ltd

Company Information

Directors

Ms Georgia Kirkham Mr Adam Barnett

Registered office

1 James Street Audenshaw Manchester M34 5HL

Accountants

Williamson Croft Accountants Limited Chartered Certified AccountantsYork House 20 York Street Manchester M2 3BB

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Automated Entrance Systems UK Ltd
for the Period Ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Automated Entrance Systems UK Ltd for the year ended 31 March 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Automated Entrance Systems UK Ltd, as a body, in accordance with the terms of our engagement letter dated 1 November 2022. Our work has been undertaken solely to prepare for your approval the accounts of Automated Entrance Systems UK Ltd and state those matters that we have agreed to state to the Board of Directors of Automated Entrance Systems UK Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Automated Entrance Systems UK Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Automated Entrance Systems UK Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Automated Entrance Systems UK Ltd. You consider that Automated Entrance Systems UK Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Automated Entrance Systems UK Ltd. 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 accounts.

......................................

Williamson Croft Accountants Limited
Chartered Certified Accountants
York House
20 York Street
Manchester
M2 3BB

19 December 2025

Automated Entrance Systems UK Ltd

(Registration number: 12827534)
Balance Sheet as at 31 March 2025

	2025 £	2024 £
Fixed assets	77,268	87,210
Current assets	194,424	112,329
Prepayments and accrued income	2,192	2,948
Creditors: Amounts falling due within one year	(81,705)	(47,978)
Net current assets	114,911	67,299
Total assets less current liabilities	192,179	154,509
Creditors: Amounts falling due after more than one year	(76,381)	(99,724)
Accruals and deferred income	(11,829)	(429)
	103,969	54,356
Capital and reserves	103,969	54,356

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1 James Street
Audenshaw
Manchester
M34 5HL

These financial statements were authorised for issue by the Board on 19 December 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are presented in sterling which is the functional currency of the company.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 3).

For the financial 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.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Automated Entrance Systems UK Ltd

(Registration number: 12827534)
Balance Sheet as at 31 March 2025

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 19 December 2025 and signed on its behalf by:
 

......................................... Ms Georgia Kirkham Director