Registration number: 03705666

Action Alarms Limited

Contents

Company Information	1
Balance Sheet	2 to 4
Notes to the Unaudited Financial Statements	3

Action Alarms Limited

Company Information

Director

Mr S R Vivian

Company secretary

Mr B Vivian

Registered office

226 Tuckton Road Bournemouth BH6 3AA

Accountants

Wilkinsons Accountants Limited Chartered Certified Accountants The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH

Action Alarms Limited

(Registration number: 03705666)
Balance Sheet as at 31 January 2025

	2025 £	2024 £
Fixed assets	17,450	20,453
Current assets	156,155	146,041
Prepayments and accrued income	1,738	2,065
Creditors: Amounts falling due within one year	(114,337)	(106,609)
Net current assets	43,556	41,497
Total assets less current liabilities	61,006	61,950
Creditors: Amounts falling due after more than one year	(4,668)	(15,299)
Accruals and deferred income	(3,710)	(6,090)
	52,628	40,561
Capital and reserves	52,628	40,561

Action Alarms Limited

(Registration number: 03705666)
Balance Sheet as at 31 January 2025

1	General information

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

The address of its registered office is:
226 Tuckton Road
Bournemouth
BH6 3AA

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are prepared in sterling, which is the functional currency of the entity, and rounded to the nearest £1.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 3 (2024 - 2).

3	Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £31,625 (2024 - £6,900). This includes annual rental and leasing commitments of £6,900 (2024 - £6,900)

4	Related party transactions

Transactions with the director

2025	At 1 February 2024 £	Advances to director £	Repayments by director £	At 31 January 2025 £
Mr S R Vivian
Loan – interest 2.25% unsecured and repayable on demand	59,568	84,968	(68,788)	75,748

2024	At 1 February 2023 £	Advances to director £	Repayments by director £	At 31 January 2024 £
Mr S R Vivian
Loan – interest 2.25% unsecured and repayable on demand	47,162	77,094	(64,687)	59,568

Action Alarms Limited

(Registration number: 03705666)
Balance Sheet as at 31 January 2025

For the financial year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 8 October 2025
 

......................................... Mr S R Vivian Director