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REGISTERED NUMBER: 09282596 (England and Wales)















SECURE TECHNOLOGIES (UK) LIMITED

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024






SECURE TECHNOLOGIES (UK) LIMITED (REGISTERED NUMBER: 09282596)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024










Page

Balance Sheet 1

Notes to the Financial Statements 2 to 3


SECURE TECHNOLOGIES (UK) LIMITED (REGISTERED NUMBER: 09282596)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 68,347 89,064

CURRENT ASSETS
Stocks 20,000 42,042
Debtors 5 43,332 130,009
Cash at bank 970,913 625,984
1,034,245 798,035
CREDITORS
Amounts falling due within one year 6 187,869 141,480
NET CURRENT ASSETS 846,376 656,555
TOTAL ASSETS LESS CURRENT
LIABILITIES
914,723
745,619

PROVISIONS FOR LIABILITIES 17,087 22,266
NET ASSETS 897,636 723,353

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 897,536 723,253
SHAREHOLDERS' FUNDS 897,636 723,353

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

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

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 16 September 2025 and were signed on its behalf by:





K J N George - Director


The notes form part of these financial statements

Page 1
SECURE TECHNOLOGIES (UK) LIMITED (REGISTERED NUMBER: 09282596)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024


1. STATUTORY INFORMATION

Secure Technologies (UK) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 09282596

Registered office: Bathurst House
50 Bathurst Walk
Iver
Buckinghamshire
SL0 9BH

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

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 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 assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

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SECURE TECHNOLOGIES (UK) LIMITED (REGISTERED NUMBER: 09282596)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024


4. TANGIBLE FIXED ASSETS
Plant and Motor
machinery vehicles Totals
£    £    £   
COST
At 1 January 2024
and 31 December 2024 17,500 104,976 122,476
DEPRECIATION
At 1 January 2024 7,167 26,245 33,412
Charge for year 1,034 19,683 20,717
At 31 December 2024 8,201 45,928 54,129
NET BOOK VALUE
At 31 December 2024 9,299 59,048 68,347
At 31 December 2023 10,333 78,731 89,064

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 37,932 47,969
Other debtors 5,400 82,040
43,332 130,009

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 2,391 555
Taxation and social security 169,026 102,723
Other creditors 16,452 38,202
187,869 141,480

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

8. RELATED PARTY DISCLOSURES

At 31 December 2024 £11,700 (2023 £30,100) was owed by the company to its directors.
No interest is charged on these amounts which are repayable on demand.

Page 3