Company Registration No. 06072789 (England and Wales)
Auto Design Systems Limited
Unaudited accounts
for the year ended 31 January 2026
Auto Design Systems Limited
Unaudited accounts
Contents
Auto Design Systems Limited
Company Information
for the year ended 31 January 2026
Director
Christopher Phillips
Company Number
06072789 (England and Wales)
Registered Office
Unit B4 Forelle Centre
30 Blackmoor Road
Verwood
Dorset
BH31 6BB
United Kingdom
Accountants
Mendip Accountancy Ltd
Mendip Lodge
30 Rodden Road
Frome
Somerset
BA11 2AH
Accountants' report on the preparation of the unaudited statutory statements of Auto Design Systems Limited (The Company) for the year ended 31 January 2026
In order to assist you as the sole director to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of the company for the year ended 31 January 2026 which comprises of the profit and loss account, the balance sheet, and explanatory notes from the company's accounting records and from information and explanations which you have provided us with.
As a member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.
This report is made solely to you as the sole director of the company, in accordance with the terms of our letter of engagement dated . Our work has been undertaken solely to prepare for your approval the financial statements of the company, and state those matters that we have agreed to state to you, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and you as the sole director for our work or for this report.
It is your duty to ensure that the company has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and financial performance of the company. You consider that the company is exempt from the statutory audit requirement for the year ended 31 January 2026.
We have not been instructed to carry out any assurance service on the financial statements of the company. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Mendip Accountancy Ltd
Financial Accountants
Mendip Lodge
30 Rodden Road
Frome
Somerset
BA11 2AH
27 October 2026
Auto Design Systems Limited
Statement of financial position
as at 31 January 2026
Tangible assets
24,492
17,548
Cash at bank and in hand
10,807
11,108
Creditors: amounts falling due within one year
(42,657)
(31,703)
Net current liabilities
(24,150)
(17,195)
Called up share capital
110
110
Profit and loss account
232
243
Shareholders' funds
342
353
For the 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. 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 29 October 2026 and were signed on its behalf by
Christopher Phillips
Director
Company Registration No. 06072789
Auto Design Systems Limited
Notes to the Accounts
for the year ended 31 January 2026
Auto Design Systems Limited is a private company, limited by shares, registered in England and Wales, registration number 06072789. The registered office is Unit B4 Forelle Centre, 30 Blackmoor Road, Verwood, Dorset, BH31 6BB, 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 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.
The accounts are presented in £ sterling.
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:
4
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Auto Design Systems Limited
Notes to the Accounts
for the year ended 31 January 2026
6
Creditors: amounts falling due within one year
2026
2025
Bank loans and overdrafts
14,599
17,537
Trade creditors
5,495
6,285
Taxes and social security
16,684
10,224
Loans from directors
(39,911)
(34,868)
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Average number of employees
During the year the average number of employees was 1 (2025: 1).