SecEurope Limited
SecEurope Limited
Registered number: 04907354
Unaudited Financial Statements
For The Year Ended 30 September 2017
SecEurope Limited
Unaudited Financial Statements
For The Year Ended 30 September 2017
Unaudited Financial Statements
| Contents | |
| Page | |
|---|---|
| Balance Sheet | 1 |
| Notes to the Financial Statements | 3—4 |
SecEurope Limited
Balance Sheet
As at
30 September 2017
Balance Sheet
Registered number:
04907354
For the year ending 30 September 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
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| Notes | £ | £ | £ | £ | |
| FIXED ASSETS | |||||
| CURRENT ASSETS | |||||
| Cash at bank and in hand |
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| Creditors: Amounts Falling Due Within One Year | 7 |
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| NET CURRENT ASSETS (LIABILITIES) |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||||
| Called up share capital | 8 |
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| Profit and Loss Account |
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| SHAREHOLDERS' FUNDS | 64,122 | 64,122 | |||
Director's responsibilities
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The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. -
The director acknowledges her 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. - The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
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Page 1
SecEurope Limited
Balance Sheet (continued)
As at
30 September 2017
The notes on pages 3 to 4 form part of these financial statements.
Page 2
SecEurope Limited
Notes to the Unaudited Accounts
For The Year Ended 30 September 2017
Notes to the Unaudited Accounts
1.
Accounting Policies
1.1.
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
1.2.
Tangible Fixed Assets and Depreciation
Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
| Plant & Machinery |
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1.3.
Foreign Currencies
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
3.
Average Number of Employees
Average number of employees, including directors, during the year was as follows:
6.
Tangible Assets
| Plant & Machinery | |
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| £ | |
| Cost | |
| As at |
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| Depreciation | |
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| Net Book Value | |
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7.
Creditors: Amounts Falling Due Within One Year
| 2017 | 2016 | ||
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| £ | £ | ||
| Corporation tax |
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| Other creditors |
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| Accruals and deferred income |
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Page 3
SecEurope Limited
Notes to the Unaudited Accounts (continued)
For The Year Ended 30 September 2017
8.
Share Capital
| Value | Number | 2017 | 2016 | ||
|---|---|---|---|---|---|
| Allotted, called up and fully paid | £ | £ | £ | ||
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2 | 2 | |
9.
Dividends
| 2017 | 2016 | ||
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| £ | £ | ||
| On equity shares: |
10.
Related Party Transactions
No transactions with related parties were undertaken such as are required to be disclosed under Financial Reporting Standard for Smaller Entities(effective January 2008).
11.
Ultimate Controlling Party
The company's ultimate controlling party is Mrs Helen Gallick by virtue of his ownership of 100% of the issued share capital in the company.
12.
General Information
SecEurope Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04907354 . The registered office is 1 Brakspear Mews, New Street, Henley on Thames, Oxon, RG9 2BP.
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