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Registration number: 15322769

NK Secure Solutions Ltd

Unaudited Filleted Financial Statements

for the Period from 1 December 2023 to 31 December 2024

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NK Secure Solutions Ltd

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

NK Secure Solutions Ltd

Company Information

Directors

Mr Nicholas Wright

Mrs Katie Elizabeth Wright

Registered office

39 Leigh Road
Cobham
Surrey, England
Surrey
KT11 2LF

Accountants

SME Tax Ltd
Chartered Certified Accountants39 Leigh Road
Cobham
Surrey, England
Surrey
KT11 2LF

 

NK Secure Solutions Ltd

Directors' Report for the Period from 1 December 2023 to 31 December 2024

The directors present their report and the financial statements for the period from 1 December 2023 to 31 December 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.

Incorporation

The company was incorporated on 1 December 2023.

Directors of the company

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

Mr Nicholas Wright (appointed 1 December 2023)

Mrs Katie Elizabeth Wright (appointed 1 December 2023)

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 20 August 2025 and signed on its behalf by:
 

.........................................
Mr Nicholas Wright
Director

.........................................
Mrs Katie Elizabeth Wright
Director

 

NK Secure Solutions Ltd

(Registration number: 15322769)
Balance Sheet as at 31 December 2024

2024
£

Fixed assets

47,167

Current assets

11,547

Creditors: Amounts falling due within one year

(67,294)

Net current liabilities

(55,747)

Total assets less current liabilities

(8,580)

Accruals and deferred income

(200)

 

(8,780)

Capital and reserves

(8,780)

1

General information

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

The address of its registered office is:
39 Leigh Road
Cobham
Surrey, England
Surrey
KT11 2LF
England

These financial statements were authorised for issue by the Board on 20 August 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period 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.

 

NK Secure Solutions Ltd

(Registration number: 15322769)
Balance Sheet as at 31 December 2024

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and 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 20 August 2025 and signed on its behalf by:
 

.........................................
Mr Nicholas Wright
Director

.........................................
Mrs Katie Elizabeth Wright
Director

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