SECURE VENUES LIMITED

Company Registration Number:
15128454 (England and Wales)

Unaudited statutory accounts for the year ended 30 September 2024

Period of accounts

Start date: 10 September 2023

End date: 30 September 2024

SECURE VENUES LIMITED

Contents of the Financial Statements

for the Period Ended 30 September 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

SECURE VENUES LIMITED

Directors' report period ended 30 September 2024

The directors present their report with the financial statements of the company for the period ended 30 September 2024

Principal activities of the company

The principle activities of the company are the provision of self employed security guards to events within the private security industry.



Directors

The director shown below has held office during the whole of the period from
10 September 2023 to 30 September 2024

Elizabeth Baines


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
6 June 2025

And signed on behalf of the board by:
Name: Elizabeth Baines
Status: Director

SECURE VENUES LIMITED

Profit And Loss Account

for the Period Ended 30 September 2024

13 months to 30 September 2024


£
Turnover: 70,980
Cost of sales: 0
Gross profit(or loss): 70,980
Distribution costs: 0
Administrative expenses: ( 70,883 )
Operating profit(or loss): 97
Interest receivable and similar income: 0
Interest payable and similar charges: 0
Profit(or loss) before tax: 97
Profit(or loss) for the financial year: 97

SECURE VENUES LIMITED

Balance sheet

As at 30 September 2024

Notes 13 months to 30 September 2024


£
Called up share capital not paid: 0
Fixed assets
Intangible assets:   0
Tangible assets: 3 496
Investments:   0
Total fixed assets: 496
Current assets
Stocks:   0
Debtors:   0
Cash at bank and in hand: 0
Investments:   0
Total current assets: 0
Prepayments and accrued income: 0
Creditors: amounts falling due within one year:   0
Net current assets (liabilities): 0
Total assets less current liabilities: 496
Creditors: amounts falling due after more than one year:   0
Provision for liabilities: 0
Accruals and deferred income: 0
Total net assets (liabilities): 496
Capital and reserves
Called up share capital: 496
Share premium account: 0
Other reserves: 0
Profit and loss account: 0
Total Shareholders' funds: 496

The notes form part of these financial statements

SECURE VENUES LIMITED

Balance sheet statements

For the year ending 30 September 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 8 June 2025
and signed on behalf of the board by:

Name: Elizabeth Baines
Status: Director

The notes form part of these financial statements

SECURE VENUES LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

SECURE VENUES LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 2. Employees

    13 months to 30 September 2024
    Average number of employees during the period 0

    All security personnel were contracted on a self employed basis and not employed directly by the company

SECURE VENUES LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

3. Tangible assets

Land & buildings Plant & machinery Fixtures & fittings Office equipment Motor vehicles Total
Cost £ £ £ £ £ £
Additions 496 496
Disposals
Revaluations
Transfers
At 30 September 2024 496 496
Depreciation
Charge for year
On disposals
Other adjustments
At 30 September 2024
Net book value
At 30 September 2024 496 496