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REGISTERED NUMBER: 04335146 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2025

for

Hewes Security Limited

Hewes Security Limited (Registered number: 04335146)






Contents of the Financial Statements
for the Year Ended 31 March 2025




Page

Company Information 1

Chartered Accountants' Report 2

Statement of Financial Position 3

Notes to the Financial Statements 5


Hewes Security Limited

Company Information
for the Year Ended 31 March 2025







DIRECTORS: R O Hewes
L M Hewes
M R Hewes
N Hewes





SECRETARY: L M Hewes





REGISTERED OFFICE: 147a High Street
Waltham Cross
Hertfordshire
EN8 7AP





REGISTERED NUMBER: 04335146 (England and Wales)





ACCOUNTANTS: Thickbroom Coventry Limited
Chartered Accountants
147a High Street
Waltham Cross
EN8 7AP

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Hewes Security Limited

The following reproduces the text of the report prepared for the directors 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 Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Directors' Report are 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 Hewes Security Limited for the year ended 31 March 2025 which comprise the Income Statement, Statement of Financial Position 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 Board of Directors of Hewes Security Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Hewes Security Limited and state those matters that we have agreed to state to the Board of Directors of Hewes Security Limited, as a body, 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 Hewes Security Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Hewes Security 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 profit of Hewes Security Limited. You consider that Hewes Security 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 Hewes Security 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.






Thickbroom Coventry Limited
Chartered Accountants
147a High Street
Waltham Cross
EN8 7AP


5 August 2025

Hewes Security Limited (Registered number: 04335146)

Statement of Financial Position
31 March 2025

2025 2024
Notes £    £   
FIXED ASSETS
Intangible assets 4 1,195 1,689
Tangible assets 5 310,314 358,245
Investments 6 107,254 -
418,763 359,934

CURRENT ASSETS
Stocks 120,699 124,341
Debtors 7 648,675 528,938
Cash at bank and in hand 410,184 479,982
1,179,558 1,133,261
CREDITORS
Amounts falling due within one year 8 (558,360 ) (463,166 )
NET CURRENT ASSETS 621,198 670,095
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,039,961

1,030,029

PROVISIONS FOR LIABILITIES (20,674 ) (20,674 )
NET ASSETS 1,019,287 1,009,355

Hewes Security Limited (Registered number: 04335146)

Statement of Financial Position - continued
31 March 2025

2025 2024
Notes £    £   
CAPITAL AND RESERVES
Called up share capital 9 1,000 1,000
Retained earnings 1,018,287 1,008,355
SHAREHOLDERS' FUNDS 1,019,287 1,009,355

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

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

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 5 August 2025 and were signed on its behalf by:





M R Hewes - Director


Hewes Security Limited (Registered number: 04335146)

Notes to the Financial Statements
for the Year Ended 31 March 2025

1. STATUTORY INFORMATION

Hewes Security 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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.

Patents and licences are being amortised evenly over their estimated useful life of ten 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 and machinery - 25% on reducing balance
Motor vehicles - 25% on reducing balance

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

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 statement of financial position date.


Hewes Security Limited (Registered number: 04335146)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

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

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 31 (2024 - 33 ) .

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
COST
At 1 April 2024
and 31 March 2025 4,947
AMORTISATION
At 1 April 2024 3,258
Charge for year 494
At 31 March 2025 3,752
NET BOOK VALUE
At 31 March 2025 1,195
At 31 March 2024 1,689

Hewes Security Limited (Registered number: 04335146)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

5. TANGIBLE FIXED ASSETS
Freehold Plant and Motor
property machinery vehicles Totals
£    £    £    £   
COST
At 1 April 2024 125,665 127,331 488,451 741,447
Additions - 1,261 23,000 24,261
Disposals - - (34,253 ) (34,253 )
At 31 March 2025 125,665 128,592 477,198 731,455
DEPRECIATION
At 1 April 2024 - 92,026 291,176 383,202
Charge for year - 5,401 49,400 54,801
Eliminated on disposal - - (16,862 ) (16,862 )
At 31 March 2025 - 97,427 323,714 421,141
NET BOOK VALUE
At 31 March 2025 125,665 31,165 153,484 310,314
At 31 March 2024 125,665 35,305 197,275 358,245

6. FIXED ASSET INVESTMENTS
Shares in
group
undertakin
£   
COST
Additions 107,254
At 31 March 2025 107,254
NET BOOK VALUE
At 31 March 2025 107,254

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 243,912 254,182
Other debtors 404,763 274,756
648,675 528,938

Hewes Security Limited (Registered number: 04335146)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade creditors 99,510 90,984
Taxation and social security 196,039 159,466
Other creditors 262,811 212,716
558,360 463,166

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
1,000 Ordinary shares 1 1,000 1,000