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Registered Number: 07703744
England and Wales

 

 

 

AUTONOMY SECURITIES LIMITED



Abridged Accounts
 


Period of accounts

Start date: 01 April 2024

End date: 31 March 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Autonomy Securities Limited for the year 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 Autonomy Securities Limited for the year ended 31 March 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance
This report is made solely to the Board of Directors of Autonomy Securities Limited , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of Autonomy Securities Limited and state those matters that we have agreed to state to the Board of Directors of Autonomy Securities Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Autonomy Securities Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Autonomy Securities Limited 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 Autonomy Securities Limited . You consider that Autonomy Securities Limited 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 Autonomy Securities Limited . 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
31 March 2025



....................................................
CBS (Nottingham) Ltd
61 Elmswood Gardens
Nottingham
NG5 4AY
30 December 2025
1
 
 
Notes
 
2025
£
  2024
£
Fixed assets      
Tangible fixed assets 3 2,740,000    2,740,000 
2,740,000    2,740,000 
Current assets      
Cash at bank and in hand 1,954    2,298 
Creditors: amount falling due within one year (384,326)   (385,962)
Net current assets (382,372)   (383,664)
 
Total assets less current liabilities 2,357,628    2,356,336 
Creditors: amount falling due after more than one year (1,261,866)   (1,359,766)
Provisions for liabilities (71,495)   (71,495)
Net assets 1,024,267    925,075 
 

Capital and reserves
     
Called up share capital 100    100 
Fair Value Reserves 4 421,316    421,316 
Profit and loss account 602,851    503,659 
Shareholders' funds 1,024,267    925,075 
 


For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 30 December 2025 and were signed by:


-------------------------------
Steve Koban
Director
2
General Information
Autonomy Securities Limited is a private company, limited by shares, registered in England and Wales, registration number 07703744, registration address 17 St Christophers Way, Pride Park, Derby, DE24 8JY.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Investment properties
Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
2.

Average number of employees

Average number of employees during the year was 1 (2024 : 1).
3.

Tangible fixed assets

Cost or valuation Land and buildings   Total
  £   £
At 01 April 2024 2,247,189    2,247,189 
Additions  
Disposals  
Revaluations 492,811    492,811 
At 31 March 2025 2,740,000    2,740,000 
Depreciation
At 01 April 2024  
Charge for year  
On disposals  
At 31 March 2025  
Net book values
Closing balance as at 31 March 2025 2,740,000    2,740,000 
Opening balance as at 01 April 2024 2,740,000    2,740,000 


4.

Fair Value Reserves

2025
£
  2024
£
Fair Value Reserve b/fwd 421,316    421,316 
421,316    421,316 

3