SECURE HOLDINGS INVESTMENTS LTD - Filleted accounts

Registered number

09122967

SECURE HOLDINGS INVESTMENTS LTD

Filleted Accounts

31 March 2017

SECURE HOLDINGS INVESTMENTS LTD
Registered number:		09122967
Balance Sheet
as at 31 March 2017

Notes			2017		2016
£				£
Fixed assets
Investments	2		100		100


Net current assets			-		-

Net assets			100		100

Capital and reserves
Called up share capital			100		100

Shareholders' funds			100		100

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Navneet Kumar Aggarwal
Director
Approved by the board on 31 December 2017

SECURE HOLDINGS INVESTMENTS LTD
Notes to the Accounts
for the year ended 31 March 2017


1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

	Investments
	Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.


2	Investments
Investments in
subsidiary
undertakings
£
	Cost
	At 1 April 2016				100

	At 31 March 2017				100

	Subsidiary	Type of shares held	Proportion held	Country of Incorporation
	Secure Subs Ltd	Ordinary	100%	United Kingdom


3	Other information

	SECURE HOLDINGS INVESTMENTS LTD is a private company limited by shares and incorporated in England. Its registered office is:
	Unit 6 Tiber Enterprises
	Lodge Lane
	Liverpool
	England
	L8 0TP