1 August 2024 true No description of principal activity Taxfiler 2024.6 14241082 business:PrivateLimitedCompanyLtd 2024-08-01 2025-07-31 14241082 2024-07-31 14241082 business:EntityNoLongerTradingButTradedInPast 2024-08-01 2025-07-31 14241082 2024-08-01 2025-07-31 14241082 business:AuditExempt-NoAccountantsReport 2024-08-01 2025-07-31 14241082 business:FilletedAccounts 2024-08-01 2025-07-31 14241082 2025-07-31 14241082 business:Director1 2024-08-01 2025-07-31 14241082 business:Director2 2024-08-01 2025-07-31 14241082 business:RegisteredOffice 2024-08-01 2025-07-31 14241082 2024-07-31 14241082 core:ShareCapital core:PreviouslyStatedAmount 2025-07-31 14241082 core:ShareCapital core:PreviouslyStatedAmount 2024-07-31 14241082 core:PreviouslyStatedAmount 2025-07-31 14241082 core:PreviouslyStatedAmount 2024-07-31 14241082 business:SmallEntities 2024-08-01 2025-07-31 14241082 countries:EnglandWales 2024-08-01 2025-07-31 14241082 business:OrdinaryShareClass1 2024-08-01 2025-07-31 14241082 business:OrdinaryShareClass1 2023-08-01 2024-07-31 14241082 2023-08-01 2024-07-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 14241082 (England and Wales)
Alutech Systems Limited Unaudited accounts for the year ended 31 July 2025
Alutech Systems Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Alutech Systems Limited Company Information for the year ended 31 July 2025
Directors
Stephen Hudson Andrew Nurse
Company Number
14241082 (England and Wales)
Registered Office
DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS Buckinghamshire SL9 9QL England
Accountants
A D Pottie & Co Ltd Denmark House, 143 High St, Chalfont St Peter, Gerrards Cross Buckinghamshire SL9 9QL
- 3 -
Alutech Systems Limited Statement of financial position as at 31 July 2025
2025
2024
Notes
£
£
Current assets
Cash at bank and in hand
100
100
Net current assets
100
100
Net assets
100
100
Capital and reserves
Called up share capital
4
100
100
Shareholders' funds
100
100
For the year ending 31 July 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 27 October 2025 and were signed on its behalf by
Andrew Nurse Director Company Registration No. 14241082
- 4 -
Alutech Systems Limited Notes to the Accounts for the year ended 31 July 2025
1
Statutory information
Alutech Systems Limited is a private company, limited by shares, registered in England and Wales, registration number 14241082. The registered office is DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, Buckinghamshire, SL9 9QL, 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.
Presentation currency
The accounts are presented in £ sterling.
4
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
5
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 5 -