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REGISTERED NUMBER: 09424845 (England and Wales)












ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

FOR

GUARD INDUSTRIE (UK) LTD

GUARD INDUSTRIE (UK) LTD (REGISTERED NUMBER: 09424845)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 December 2023




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


GUARD INDUSTRIE (UK) LTD

COMPANY INFORMATION
for the year ended 31 December 2023







DIRECTORS: B Wayser
P Bradley





REGISTERED OFFICE: J14 Hastingwood Business Park
Wood Lane
Birmingham
West Midlands
B24 9QR





REGISTERED NUMBER: 09424845 (England and Wales)






GUARD INDUSTRIE (UK) LTD (REGISTERED NUMBER: 09424845)

ABRIDGED BALANCE SHEET
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 1,950 -
Tangible assets 5 10,350 12,986
12,300 12,986

CURRENT ASSETS
Stocks 71,617 58,070
Debtors 97,895 86,989
Cash at bank and in hand 54,540 19,874
224,052 164,933
CREDITORS
Amounts falling due within one year 401,120 360,358
NET CURRENT LIABILITIES (177,068 ) (195,425 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(164,768

)

(182,439

)

CREDITORS
Amounts falling due after more than one
year

32,126

32,045
NET LIABILITIES (196,894 ) (214,484 )

CAPITAL AND RESERVES
Called up share capital 10,000 10,000
Retained earnings (206,894 ) (224,484 )
(196,894 ) (214,484 )

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 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.

GUARD INDUSTRIE (UK) LTD (REGISTERED NUMBER: 09424845)

ABRIDGED BALANCE SHEET - continued
31 December 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 Balance Sheet for the year ended 31 December 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 16 September 2024 and were signed on its behalf by:





P Bradley - Director


GUARD INDUSTRIE (UK) LTD (REGISTERED NUMBER: 09424845)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 December 2023

1. STATUTORY INFORMATION

Guard Industrie (Uk) Ltd 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.

The accounts have been prepared in accordance with applicable accounting standards. The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year.

Going Concern

At the time of approving the financial statements, the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Computer software is being amortised evenly over its estimated useful life of nil years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant & machinery - 25% on reducing balance
Fixtures & fittings - 25% on reducing balance
Motor vehicles - 33% straight line
Computer equipment - 25% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


GUARD INDUSTRIE (UK) LTD (REGISTERED NUMBER: 09424845)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 December 2023

2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 2 ) .

4. INTANGIBLE FIXED ASSETS
Totals
£   
COST
Additions 2,250
At 31 December 2023 2,250
AMORTISATION
Amortisation for year 300
At 31 December 2023 300
NET BOOK VALUE

At 31 December 2023 1,950

GUARD INDUSTRIE (UK) LTD (REGISTERED NUMBER: 09424845)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 December 2023

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 January 2023 31,170
Additions 624
At 31 December 2023 31,794
DEPRECIATION
At 1 January 2023 18,184
Charge for year 3,260
At 31 December 2023 21,444
NET BOOK VALUE
At 31 December 2023 10,350
At 31 December 2022 12,986

6. CONTROLLING INTERESTS

The directors are considered to be the ultimate controlling parties by virtue of their ability to act in concert in respect of the financial and operating policies of the company.