Registration number: 12410482

Automatic Actuarials Limited

Director's Report for the Year Ended 31 January 2026

The director presents his report and the financial statements for the year ended 31 January 2026.

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

Director of the company

The director who held office during the year was as follows:

Mr Matthew Evans

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 13 August 2026
 

......................................... Mr Matthew Evans Director

Automatic Actuarials Limited

(Registration number: 12410482)
Balance Sheet as at 31 January 2026

	2026 £	2025 £
Fixed assets	1,327	-
Current assets	55,614	240,025
Creditors: Amounts falling due within one year	(5,045)	-
Net current assets	50,569	240,025
Total assets less current liabilities	51,896	240,025
Accruals and deferred income	(499)	(499)
	51,397	239,526
Capital and reserves	51,397	239,526

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
37 Brattle Wood
Sevenoaks
Kent
TN13 1QS

These financial statements were authorised for issue by the director on 13 August 2026.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2025 - 2).

3	Related party transactions

Transactions with the director

2026	At 1 February 2025 £	Repayments by director £	At 31 January 2026 £
Mr Matthew Evans
Loan to director @2.25% per annum	75,542	(75,542)	-

2025	At 1 February 2024 £	Repayments by director £	At 31 January 2025 £
Mr Matthew Evans
Loan to director @2.25% per annum	163,518	(87,976)	75,542

Automatic Actuarials Limited

(Registration number: 12410482)
Balance Sheet as at 31 January 2026

For the financial year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 13 August 2026
 

......................................... Mr Matthew Evans Director