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REGISTERED NUMBER: 11215541 (England and Wales)















Marpol Security Holdings Limited

Unaudited Financial Statements for the Year Ended 31 August 2023






Marpol Security Holdings Limited (Registered number: 11215541)






Contents of the Financial Statements
for the Year Ended 31 August 2023




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Marpol Security Holdings Limited

Company Information
for the Year Ended 31 August 2023







DIRECTORS: Mr L J Doherty
Mr J P Mornington





REGISTERED OFFICE: Unit 5 Harvey Court
Harvey Lane
Golborne
Lancashire
WA3 3RX





REGISTERED NUMBER: 11215541 (England and Wales)





ACCOUNTANTS: Advance Chartered Certified Accountants
71-73 Hoghton Street
Southport
Merseyside
PR9 0PR

Marpol Security Holdings Limited (Registered number: 11215541)

Abridged Balance Sheet
31 August 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,534,422 1,534,422

CURRENT ASSETS
Cash at bank and in hand 1,455 1,455

CREDITORS
Amounts falling due within one year 481,749 481,749
NET CURRENT LIABILITIES (480,294 ) (480,294 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,054,128

1,054,128

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 1,053,128 1,053,128
SHAREHOLDERS' FUNDS 1,054,128 1,054,128

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Marpol Security Holdings Limited (Registered number: 11215541)

Abridged Balance Sheet - continued
31 August 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 August 2023 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 February 2024 and were signed on its behalf by:




Mr L J Doherty - Director



Mr J P Mornington - Director


Marpol Security Holdings Limited (Registered number: 11215541)

Notes to the Financial Statements
for the Year Ended 31 August 2023

1. STATUTORY INFORMATION

Marpol Security Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 September 2022
and 31 August 2023 1,534,422
NET BOOK VALUE
At 31 August 2023 1,534,422
At 31 August 2022 1,534,422