1 March 2024 v2025.69.1 micro_entity_frs_105_v1_1_3 filingSoftwarefalsetruetruetruefalseNo description of principal activitytruexbrli:purexbrli:sharesiso4217:GBP079426672024-03-012025-02-28079426672025-02-28079426672024-02-2907942667core:WithinOneYear2025-02-2807942667core:WithinOneYear2024-02-2907942667core:AfterOneYear2025-02-2807942667core:AfterOneYear2024-02-2907942667bus:RegisteredOffice2024-03-012025-02-28079426672023-03-012024-02-2907942667bus:Director12024-03-012025-02-280794266712024-03-012025-02-2807942667countries:EnglandWales2024-03-012025-02-2807942667bus:AuditExemptWithAccountantsReport2024-03-012025-02-2807942667bus:PrivateLimitedCompanyLtd2024-03-012025-02-2807942667bus:Micro-entities2024-03-012025-02-2807942667bus:FullAccounts2024-03-012025-02-28
Company registration number:
07942667
Maximum Security Systems Limited
Unaudited Filleted Financial Statements for the period ended
28 February 2025
Maximum Security Systems Limited
Statement of Financial Position
28 February 2025
28 Feb 202529 Feb 2024
££
Fixed assets -  
1
 
   
Current assets
29,922
 
34,928
 
Prepayments and accrued income
152
  -  
Creditors: amounts falling due within one year
(27,152
 )
(25,607
 )
Net current assets
2,922
 
9,321
 
Total assets less current liabilities
2,922
 
9,322
 
Creditors: amounts falling due after more than one year
(2,667
 )
(9,067
 )
Net assets
255
 
255
 
   
Capital and reserves
255
 
255
 

Notes to the Financial Statements

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
95 Longbrooke
,
Houghton Regis
,
Dunstable
,
Beds
,
LU5 5QY
, .

2 Average number of employees

The average number of persons employed by the company during the period was
1
(2024:
1
).

3 Directors' advances, credit and guarantees

During the year, the company made interest-free advances to a director amounting to £7612.44 (28th February 2025). These were repayable on demand. The company received repayment in full in the form of dividends due to the director (28th February 2025)
A further loan to the director of £31,553.06 has been BF from a previous Accounting period. These were interest free and repayable on demand. This was repaid partially on 28th Feb 2025 through a dividend issue of £5250.98 leaving a balance of £26,302.08 outstanding.

4 Guarantees and other financial commitments

In the year ending 28th February 2025, the company had an outstanding loan arrangement with Barclays PLC. The total amount owing on this loan at 28.02.2025 is £9066.81. This amount is split between current and non current liabilities on the financial statements.
For the period ending
28 February 2025
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;
  • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
30 October 2025
, and are signed on behalf of the board by:
Mr Malcolm Jolly
Director
Company registration number:
07942667