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REGISTERED NUMBER: 04311345 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2024

FOR

SHADOW SURVEILLANCE AND SECURITY
SERVICES LTD

SHADOW SURVEILLANCE AND SECURITY
SERVICES LTD (REGISTERED NUMBER: 04311345)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


SHADOW SURVEILLANCE AND SECURITY
SERVICES LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2024







DIRECTORS: Mrs L Harris
Mr P Edwards





REGISTERED OFFICE: 3rd Floor Queensberry House
106 Queens Road
Brighton
East Sussex
BN1 3XF





REGISTERED NUMBER: 04311345 (England and Wales)





ACCOUNTANTS: Dominic Hill Associates Limited
Chartered Accountants
Archer House
Britland Estate
Northbourne Road
EASTBOURNE
East Sussex
BN22 8PW

SHADOW SURVEILLANCE AND SECURITY
SERVICES LTD (REGISTERED NUMBER: 04311345)

BALANCE SHEET
30 NOVEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 75,912 23,847

CURRENT ASSETS
Debtors 5 230,967 103,531
Cash at bank 248,141 455,297
479,108 558,828
CREDITORS
Amounts falling due within one year 6 120,949 124,523
NET CURRENT ASSETS 358,159 434,305
TOTAL ASSETS LESS CURRENT
LIABILITIES

434,071

458,152

CREDITORS
Amounts falling due after more than one
year

7

6,416

16,517
NET ASSETS 427,655 441,635

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 427,455 441,435
SHAREHOLDERS' FUNDS 427,655 441,635

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 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.

SHADOW SURVEILLANCE AND SECURITY
SERVICES LTD (REGISTERED NUMBER: 04311345)

BALANCE SHEET - continued
30 NOVEMBER 2024


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 29 August 2025 and were signed on its behalf by:





Mrs L Harris - Director


SHADOW SURVEILLANCE AND SECURITY
SERVICES LTD (REGISTERED NUMBER: 04311345)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024

1. STATUTORY INFORMATION

Shadow Surveillance and Security Services 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.

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

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 etc - 25% on reducing balance

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 5 (2023 - 6 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 December 2023 111,236
Additions 77,369
At 30 November 2024 188,605
DEPRECIATION
At 1 December 2023 87,389
Charge for year 25,304
At 30 November 2024 112,693
NET BOOK VALUE
At 30 November 2024 75,912
At 30 November 2023 23,847

SHADOW SURVEILLANCE AND SECURITY
SERVICES LTD (REGISTERED NUMBER: 04311345)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 99,316 98,804
Other debtors 131,651 4,727
230,967 103,531

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 19,277 20,638
Trade creditors 14,190 16,388
Taxation and social security 83,640 83,535
Other creditors 3,842 3,962
120,949 124,523

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans 6,416 16,517

8. RELATED PARTY DISCLOSURES

Included in debtors is a loan to the directors. This loan has no fixed repayment term.