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REGISTERED NUMBER: 07104799 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Sabre Security Systems Limited

Sabre Security Systems Limited (Registered number: 07104799)






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




Page

Balance Sheet 1

Chartered Accountants' Report 3

Sabre Security Systems Limited (Registered number: 07104799)

Balance Sheet
31 December 2023

31.12.23 31.12.22
£    £    £    £   
FIXED ASSETS 1,080 2,603

CURRENT ASSETS 66,486 61,136

CREDITORS
Amounts falling due within one year (71,178 ) (59,092 )
NET CURRENT (LIABILITIES)/ASSETS (4,692 ) 2,044
TOTAL ASSETS LESS CURRENT
LIABILITIES

(3,612

)

4,647

CREDITORS
Amounts falling due after more than one year 6,212 9,426
NET LIABILITIES (9,824 ) (4,779 )

CAPITAL AND RESERVES (9,824 ) (4,779 )

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Sabre Security Systems Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 07104799

Registered office: Barnston House
Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE

2. AVERAGE NUMBER OF EMPLOYEES

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

Sabre Security Systems Limited (Registered number: 07104799)

Balance Sheet - continued
31 December 2023


3. RELATED PARTY DISCLOSURES

The director is also a shareholder in Sabre Guarding Ltd and included in these accounts is a loan due from Sabre Guarding Ltd of £41,874 (2022 - £25,228).

The Estate of Mr K Grimley, a former director of the company, is a shareholder in the company. The balance due from the Estate to the company at 31 December 2023 is £12,790 (2022 - balance due from the late Mr K Grimley of £13,050).

Any loans due to or from the company are unsecured, interest free and repayable on demand.



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

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

The director acknowledges his 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.

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

The financial statements were approved by the director and authorised for issue on 21 August 2024 and were signed by:





J J Gibbons - Director


Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Sabre Security Systems Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Profit and loss account is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Sabre Security Systems Limited for the year ended 31 December 2023 which comprise the Profit and loss account, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Sabre Security Systems Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Sabre Security Systems Limited and state those matters that we have agreed to state to the director of Sabre Security Systems Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Sabre Security Systems Limited and its director for our work or for this report.

It is your duty to ensure that Sabre Security Systems Limited 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 loss of Sabre Security Systems Limited. You consider that Sabre Security Systems Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Sabre Security Systems Limited. 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.






Dufton Kellner Limited
Chartered Accountants
Barnston House
Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE


21 August 2024