Company Registration No. 09437331 (England and Wales)
Archisec Limited
Unaudited accounts
for the year ended 31 March 2026
Archisec Limited
Unaudited accounts
Contents
Archisec Limited
Company Information
for the year ended 31 March 2026
Directors
Claire Louise Cleave
Peter Mark Cleave
Company Number
09437331 (England and Wales)
Registered Office
2 BRISTOL ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 2BQ
ENGLAND
Accountants
Louise Newman and co Ltd
2 Bath Mews
Bath Parade
Cheltenham
Gloucestershire
GL53 7HL
Archisec Limited
Statement of financial position
as at 31 March 2026
Tangible assets
12,203
49,322
Cash at bank and in hand
55,337
57,184
Creditors: amounts falling due within one year
(15,770)
(19,991)
Net current assets
39,567
38,777
Called up share capital
100
100
Profit and loss account
51,670
87,999
Shareholders' funds
51,770
88,099
For the year ending 31 March 2026 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 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 10 June 2026 and were signed on its behalf by
Peter Mark Cleave
Director
Company Registration No. 09437331
Archisec Limited
Notes to the Accounts
for the year ended 31 March 2026
Archisec Limited is a private company, limited by shares, registered in England and Wales, registration number 09437331. The registered office is 2 BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BQ, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% on cost
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Archisec Limited
Notes to the Accounts
for the year ended 31 March 2026
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Total
Cost or valuation
At cost
At cost
At 1 April 2025
71,592
14,267
85,859
Disposals
(46,740)
(14,267)
(61,007)
At 31 March 2026
24,852
13,499
38,351
At 1 April 2025
36,537
-
36,537
Charge for the year
-
1,296
1,296
On disposals
(11,685)
-
(11,685)
At 31 March 2026
24,852
1,296
26,148
At 31 March 2026
-
12,203
12,203
At 31 March 2025
35,055
14,267
49,322
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2026
2025
Taxes and social security
1,467
7,893
Loans from directors
8,894
6,747
7
Average number of employees
During the year the average number of employees was 2 (2025: 2).