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Registration number: 05326526

Allied Systems Limited
Annual Report and Unaudited Financial Statements
for the Period from 1 January 2024 to 30 June 2025

Allied Systems Limited

Contents

Company Information | 1
Statement of Financial Position | 2 to 3

Allied Systems Limited

Company Information

Directors | C Patsalides R Scott

Company secretary | R Scott

Registered office | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Accountants | Shaw Gibbs Limited Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Allied Systems Limited

(Registration number: 05326526)
Statement of Financial Position as at 30 June 2025

| 2025 £ | 2023 £
Non-current assets | 442,673 | 500,000
Current assets | - | 71,084
Payables: Amounts falling due within one year | (184,113) | (277,456)
Net current liabilities | (184,113) | (206,372)
Total assets less current liabilities | 258,560 | 293,628
Accruals and deferred income | - | (293,246)
| 258,560 | 382
Equity | 258,560 | 382

1 | General information

Allied Systems Limited (the 'company') is a private company limited by share capital, registered in England and Wales under the Companies Act. The address of the registered office is given on page 1. The nature of the company’s operations and its principal activities are set out in the directors' report on page 2.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2 (2023 - 2).

3 | Basis of preparation

The financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Income Statement has been taken.

Allied Systems Limited

(Registration number: 05326526)
Statement of Financial Position as at 30 June 2025 (continued)

For the financial period ending 30 June 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 period 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.

The financial statements of Allied Systems Limited were approved and authorised for issue by the Board on 31 March 2026 and signed on its behalf by:

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

C Patsalides
Director

Allied Systems Limited

Notes to the Financial Statements
for the Period from 1 January 2024 to 30 June 2025

1 | Current assets

| 2025 £ | 2023 £
Amounts owed by subsidiary undertaking | - | 63,369
Other receivables | - | 7,715
| - | 71,084

2 | Creditors

Creditors: amounts falling due within one year

| 2025 £ | 2023 £
Director's loan account | 184,113 | -
Amounts owed to group undertakings | - | 277,456
| 184,113 | 277,456

3 | Accruals and deferred income

| 2025 £ | 2023 £
Due within one year |  |
Accrued expenses | - | 293,246

Allied Systems Limited

Notes to the Financial Statements
for the Period from 1 January 2024 to 30 June 2025 (continued)

4 | Share capital and reserves

Allotted, called up and fully paid shares

| 2025 | 2023
| No. | £ | No. | £
A Ordinary shares of £1 each | 60 | 60 | 60 | 60
B Ordinary shares of £1 each | 40 | 40 | 40 | 40
| 100 | 100 | 100 | 100