10127885falsesale and installation of home security products2024-01-012024-12-31http://www.companieshouse.gov.uk/2023-12-31http://www.companieshouse.gov.uk/pt:ShareCapital2023-12-31http://www.companieshouse.gov.uk/cd:Director12024-01-012024-12-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-12-31http://www.companieshouse.gov.uk/pt:FurnitureFittings2023-12-31http://www.companieshouse.gov.uk/pt:FurnitureFittings2024-12-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-01-012024-12-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-01-012024-12-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-01-012024-12-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-12-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2023-12-31http://www.companieshouse.gov.uk/2024-01-012024-12-31http://www.companieshouse.gov.uk/2023-12-31http://www.companieshouse.gov.uk/cd:FRS1022024-01-012024-12-31http://www.companieshouse.gov.uk/2024-12-31http://www.companieshouse.gov.uk/cd:FullAccounts2024-01-012024-12-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-01-012024-12-31iso4217:GBPxbrli:sharesxbrli:pure

Registered number: 10127885

Y Secure Limited

ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Prepared By:

Wieland Accountants Limited

Chartered Accountants

Harrow Business Centre

429-433 Pinner Road

North Harrow

Middlesex

HA1 4HN

Y Secure Limited

ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2024

DIRECTORS

Mr N Pala

REGISTERED OFFICE

Wieland, Chartered Accountants

13 Wieland Road

Northwood

Middlesex

HA6 3RD

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 10127885

ACCOUNTANTS

Wieland Accountants Limited

Chartered Accountants

Harrow Business Centre

429-433 Pinner Road

North Harrow

Middlesex

HA1 4HN

Y Secure Limited

ACCOUNTS
FOR THEYEARENDED31 DECEMBER 2024
CONTENTS
		Page
Directors' Report		-
Accountants' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

Y Secure Limited

BALANCE SHEET AT 31 December 2024
						2024				2023
		Notes				£				£
FIXED ASSETS
Tangible assets		3				171,477				59,993
CURRENT ASSETS
Debtors		4		57,176				15,742
Cash at bank and in hand				74,046				135,553
				131,222				151,295
CREDITORS: Amounts falling due within one year		5		27,685				35,929
NET CURRENT ASSETS						103,537				115,366
TOTAL ASSETS LESS CURRENT LIABILITIES						275,014				175,359
CREDITORS: Amounts falling due after more than one year		6				80,223				12,750
NET ASSETS						194,791				162,609
CAPITAL AND RESERVES
Called up share capital		8				150				150
Profit and loss account						194,641				162,459
SHAREHOLDERS' FUNDS						194,791				162,609
For the year ending 31 December 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 4 September 2025 and signed on their behalf by
.............................
Mr N Pala
Director

Y Secure Limited

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Short Leasehold Properties		straight line 10%
Fixtures and Fittings		reducing balance 25%

1c. Pension Costs

The company operates a defined contribution pension scheme. The pension charge represents the amounts payable by the company to the fund in respect of the year.

2. EMPLOYEES
				2024		2023
				No.		No.
Average number of employees				2		2

Y Secure Limited

3. TANGIBLE FIXED ASSETS
		Short Leasehold		Fixtures
		Properties		and Fittings		Total
		£		£		£
Cost
At 1 January 2024		64,877		37,913		102,790
Additions		46,545		75,070		121,615
At 31 December 2024		111,422		112,983		224,405
Depreciation
At 1 January 2024		19,462		23,335		42,797
For the year		6,487		3,644		10,131
At 31 December 2024		25,949		26,979		52,928
Net Book Amounts
At 31 December 2024		85,473		86,004		171,477
At 31 December 2023		45,415		14,578		59,993

4. DEBTORS				2024		2023
				£		£
Amounts falling due within one year
VAT				2,609		4,492
Other debtors				38,420		5,250
Prepayments				16,147		6,000
				57,176		15,742

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2024		2023
				£		£
UK corporation tax				1,892		21,659
PAYE control				345		1,011
Directors current account				-		3,932
Bank loan (unsecured)				9,000		9,000
Bank loan (secured)				15,600		-
Pension schemes				632		111
Accruals				216		216
				27,685		35,929

Y Secure Limited

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
				2024		2023
				£		£
Bank loans (unsecured) >1yr				3,750		12,750
Bank loans (secured) >1yr				76,473		-
				80,223		12,750

7. SECURED CREDITORS
				2024		2023
				£		£
Amount of bank loans and overdrafts which are secured				92,073		-

8. SHARE CAPITAL				2024		2023
				£		£
Allotted, issued and fully paid:
150 Ordinary shares of £1 each				150		150
				150		150