REGISTERED NUMBER: 01616398 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Anglian Security & Fire Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTORS:

A J Foreman

Mrs H E J Foreman

D J Foreman

R C Dakin

SECRETARY:

Mrs H E J Foreman

REGISTERED OFFICE:

Unit 21 Farthing Road

Ipswich

Suffolk

IP1 5AP

REGISTERED NUMBER:

01616398 (England and Wales)

ACCOUNTANTS:

Knights Lowe Ltd

Chartered Accountants

Crane Court

302 London Road

Ipswich

Suffolk

IP2 0AJ

FIXED ASSETS

Tangible assets

4

518,658

499,690

CURRENT ASSETS

Stocks

12,939

12,880

Debtors

5

374,752

382,760

Cash at bank and in hand

434,116

473,766

821,807

869,406

CREDITORS

Amounts falling due within one year

6

361,612

450,488

NET CURRENT ASSETS

460,195

418,918

TOTAL ASSETS LESS CURRENT LIABILITIES

978,853

918,608

PROVISIONS FOR LIABILITIES

7

45,813

38,640

NET ASSETS

933,040

879,968

CAPITAL AND RESERVES

Called up share capital

8

10,000

10,000

Retained earnings

923,040

869,968

SHAREHOLDERS' FUNDS

933,040

879,968

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 September 2025 and were signed on its behalf by:

A J Foreman - Director

Mrs H E J Foreman - Director

1.	STATUTORY INFORMATION

Anglian Security & Fire 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Freehold property

-

not provided

Fixtures and fittings

-

20% on reducing balance

Motor vehicles

-

20% on reducing balance

Computer equipment

-

25% on cost

Stocks

Stocks and work in progress are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

Financial instruments

The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like accounts receivable and payable and loans from related parties.

Debt instruments that are payable or receivable within one year are measured at the undiscounted amount of the cash or other consideration expected to be paid or received. Debt instruments that are payable or receivable after one year are initially measured at the present value of the future cash flows and subsequently at amortised cost using the effective interest method.

Financial assets that are measured at cost and amortised cost are assessed at the end of each financial year for evidence of impairment. If objective evidence of impairment is found an impairment loss is recognised in the Income Statement.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

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 24 (2023 - 22 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Freehold

and

Motor

Computer

property

fittings

vehicles

equipment

Totals

£

£

£

£

£

COST

At 1 January 2024

335,406

18,766

234,666

10,942

599,780

Additions

-

-

68,228

-

68,228

Disposals

-

-

(12,950

)

-

(12,950

)

At 31 December 2024

335,406

18,766

289,944

10,942

655,058

DEPRECIATION

At 1 January 2024

-

15,112

75,241

9,737

100,090

Charge for year

-

731

39,109

441

40,281

Eliminated on disposal

-

-

(3,971

)

-

(3,971

)

At 31 December 2024

-

15,843

110,379

10,178

136,400

NET BOOK VALUE

At 31 December 2024

335,406

2,923

179,565

764

518,658

At 31 December 2023

335,406

3,654

159,425

1,205

499,690

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade debtors

343,929

341,552

Other debtors

30,823

41,208

374,752

382,760

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade creditors

106,600

153,347

Taxation and social security

181,466

214,104

Other creditors

73,546

83,037

361,612

450,488

7.	PROVISIONS FOR LIABILITIES

2024

2023

£

£

Deferred tax

Accelerated capital allowances

45,813

38,640

Deferred

tax

£

Balance at 1 January 2024

38,640

Provided during year

7,173

Balance at 31 December 2024

45,813

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

5,200

Ordinary A

£1

6,800

6,800

Allotted and issued:

Number:

Class:

Nominal

2024

2023

value:

£

£

4,800

Ordinary B

£1

3,200

3,200