Company Registration No. 12574855 (England and Wales)
Securesphere Ltd
Unaudited accounts
for the period from 1 May 2024 to 29 April 2025
Securesphere Ltd
Unaudited accounts
Contents
Securesphere Ltd
Company Information
for the period from 1 May 2024 to 29 April 2025
Company Number
12574855 (England and Wales)
Registered Office
Suite 6 Ellesmere House
1 Pennington Street
Worsley
Manchester
M28 3LR
United Kingdom
Securesphere Ltd
Statement of financial position
as at 29 April 2025
Cash at bank and in hand
414
1
Creditors: amounts falling due within one year
(15,374)
(100)
Net current liabilities
(7,325)
(99)
Net (liabilities)/assets
(7,225)
1
Called up share capital
1
1
Profit and loss account
(7,226)
-
Shareholders' funds
(7,225)
1
For the period ending 29 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and authorised for issue on 20 April 2026 and were signed on its behalf by
L Daley
Director
Company Registration No. 12574855
Securesphere Ltd
Notes to the Accounts
for the period from 1 May 2024 to 29 April 2025
Securesphere Ltd is a private company, limited by shares, registered in England and Wales, registration number 12574855. The registered office is Suite 6 Ellesmere House, 1 Pennington Street, Worsley, Manchester, M28 3LR, United Kingdom.
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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 1 May 2024
100
Valuation at 29 April 2025
100
Amounts falling due within one year
Accrued income and prepayments
6,000
-
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2025
2024
Loans from directors
12,894
100
7
Average number of employees
During the period the average number of employees was 0 (2024: 0).