Complete Security Limited 02423755 false 2023-11-01 2024-10-31 2024-10-31 The principal activity of the company is acting as holding company and providing management services Digita Accounts Production Advanced 6.30.9574.0 true 02423755 2023-11-01 2024-10-31 02423755 2024-10-31 02423755 core:CurrentFinancialInstruments core:WithinOneYear 2024-10-31 02423755 bus:Micro-entities 2023-11-01 2024-10-31 02423755 bus:AuditExemptWithAccountantsReport 2023-11-01 2024-10-31 02423755 bus:FilletedAccounts 2023-11-01 2024-10-31 02423755 bus:SmallCompaniesRegimeForAccounts 2023-11-01 2024-10-31 02423755 bus:RegisteredOffice 2023-11-01 2024-10-31 02423755 bus:Director1 2023-11-01 2024-10-31 02423755 bus:Director2 2023-11-01 2024-10-31 02423755 bus:PrivateLimitedCompanyLtd 2023-11-01 2024-10-31 02423755 countries:England 2023-11-01 2024-10-31 02423755 2022-11-01 2023-10-31 02423755 2023-10-31 02423755 core:CurrentFinancialInstruments core:WithinOneYear 2023-10-31 iso4217:GBP xbrli:pure

Registration number: 02423755

Complete Security Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 October 2024

 

Complete Security Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Complete Security Limited

Company Information

Directors

Mrs R H A Knights

DJ Knights

Registered office

26 Hestercombe Avenue
London
SW6 5LG

Accountants

Beevers Moreno
Chartered Accountants
44 Chatsworth Gardens
Acton
London
W3 9LW

 

Complete Security Limited

Directors' Report for the Year Ended 31 October 2024

The directors present their report and the financial statements for the year ended 31 October 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mrs R H A Knights

DJ Knights

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 3 December 2024 and signed on its behalf by:
 

.........................................
Mrs R H A Knights
Director

 

Complete Security Limited

(Registration number: 02423755)
Balance Sheet as at 31 October 2024

2024
£

2023
£

Fixed assets

1,364

1,455

Current assets

42,484

44,452

Creditors: Amounts falling due within one year

(2,546)

(5,810)

Net current assets

39,938

38,642

Total assets less current liabilities

41,302

40,097

Accruals and deferred income

(1,420)

(1,420)

 

39,882

38,677

Capital and reserves

39,882

38,677

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
26 Hestercombe Avenue
London
SW6 5LG

These financial statements were authorised for issue by the Board on 3 December 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

For the financial year ending 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Complete Security Limited

(Registration number: 02423755)
Balance Sheet as at 31 October 2024

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 3 December 2024 and signed on its behalf by:
 

.........................................
Mrs R H A Knights
Director

.........................................
DJ Knights
Director