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REGISTERED NUMBER: 04140423 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 March 2025 |

| for |

| Security And Surveillance UK Limited |

Security And Surveillance UK Limited (Registered number: 04140423)

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Security And Surveillance UK Limited

Company Information

for the Year Ended 31 March 2025

| DIRECTORS: | T S McLaughlin

| W J McLaughlin

| SECRETARY: | T S McLaughlin

| REGISTERED OFFICE: | Unit 3

| Pedigree Farm Barns

| Althorp

| Northamptonshire

| NN7 4HE

| REGISTERED NUMBER: | 04140423 (England and Wales)

| ACCOUNTANTS: | Clifford Roberts

| 63 Broad Green

| Wellingborough

| Northamptonshire

| NN8 4LQ

Security And Surveillance UK Limited (Registered number: 04140423)

Balance Sheet

31 March 2025

2025 | 2024 |

| Notes | £ | £ | £ | £

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 15,251 |  | 31,444 |  |

15,251 |  | 31,444 |  |

CURRENT ASSETS

Debtors | 6 | 173,465 |  | 179,331 |  |

Cash at bank | 166,301 |  | 197,868 |  |

339,766 |  | 377,199 |  |

CREDITORS

Amounts falling due within one year | 7 | 177,693 |  | 132,853 |  |

NET CURRENT ASSETS | 162,073 |  | 244,346 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 177,324 |  | 275,790 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (46,692 | ) | (90,039 | ) |

PROVISIONS FOR LIABILITIES | (1,537 | ) | (3,681 | ) |

NET ASSETS | 129,095 |  | 182,070 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 2 |  | 2 |  |

Retained earnings | 10 | 129,093 |  | 182,068 |  |

SHAREHOLDERS' FUNDS | 129,095 |  | 182,070 |  |

Security And Surveillance UK Limited (Registered number: 04140423)

Balance Sheet - continued

31 March 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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 15 October 2025 and were signed on its behalf by:

W J McLaughlin - Director

T S McLaughlin - Director

Security And Surveillance UK Limited (Registered number: 04140423)

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Security And Surveillance UK 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.

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.

| Revenue

| Turnover represents net invoices sale of goods and services, excluding value added tax.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2002, is being amortised evenly over its estimated useful life of twenty years.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

| Plant and machinery | - | 25% on reducing balance

| Fixtures and fittings | - | 25% on reducing balance

| Motor vehicles | - | 25% on cost

| Computer equipment | - | 25% on reducing balance

| 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 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.

| 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.

| Hire purchase and leasing commitments

| Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

| The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

Security And Surveillance UK Limited (Registered number: 04140423)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

2. | ACCOUNTING POLICIES - continued

| 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 34 (2024 - 35 ) .

4. | INTANGIBLE FIXED ASSETS

Goodwill |

| £

| COST

| At 1 April 2024

| and 31 March 2025 | 19,000 |  |

| AMORTISATION

| At 1 April 2024

| and 31 March 2025 | 19,000 |  |

| NET BOOK VALUE

| At 31 March 2025 | - |  |

| At 31 March 2024 | - |  |

5. | TANGIBLE FIXED ASSETS

Fixtures |  |

Plant and | and | Motor | Computer |  |

machinery | fittings | vehicles | equipment | Totals |

| £ | £ | £ | £ | £

| COST

| At 1 April 2024 | 648 |  | 27,153 |  | 41,900 |  | 34,902 |  | 104,603 |  |

| Additions | - |  | - |  | - |  | 400 |  | 400 |  |

| Disposals | (648 | ) | (14,710 | ) | - |  | (20,258 | ) | (35,616 | ) |

| At 31 March 2025 | - |  | 12,443 |  | 41,900 |  | 15,044 |  | 69,387 |  |

| DEPRECIATION

| At 1 April 2024 | 628 |  | 21,236 |  | 22,925 |  | 28,370 |  | 73,159 |  |

| Charge for year | - |  | 871 |  | 10,475 |  | 1,352 |  | 12,698 |  |

| Eliminated on disposal | (628 | ) | (12,278 | ) | - |  | (18,815 | ) | (31,721 | ) |

| At 31 March 2025 | - |  | 9,829 |  | 33,400 |  | 10,907 |  | 54,136 |  |

| NET BOOK VALUE

| At 31 March 2025 | - |  | 2,614 |  | 8,500 |  | 4,137 |  | 15,251 |  |

| At 31 March 2024 | 20 |  | 5,917 |  | 18,975 |  | 6,532 |  | 31,444 |  |

Security And Surveillance UK Limited (Registered number: 04140423)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

5. | TANGIBLE FIXED ASSETS - continued

| Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

Motor |

vehicles |

| £

| COST

| At 1 April 2024 | 31,900 |  |

| Transfer to ownership | (14,900 | ) |

| At 31 March 2025 | 17,000 |  |

| DEPRECIATION

| At 1 April 2024 | 15,425 |  |

| Charge for year | 4,250 |  |

| Transfer to ownership | (11,175 | ) |

| At 31 March 2025 | 8,500 |  |

| NET BOOK VALUE

| At 31 March 2025 | 8,500 |  |

| At 31 March 2024 | 16,475 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

| £ | £

| Trade debtors | 130,835 |  | 106,652 |  |

| Securiclean (UK) Ltd loan | 8,813 |  | 8,813 |  |

| Loans to Employees | 600 |  | 1,315 |  |

| Directors' current accounts | 21,792 |  | 52,046 |  |

| Prepayments | 11,425 |  | 10,505 |  |

173,465 |  | 179,331 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

| £ | £

| Other loans | 40,000 |  | 40,000 |  |

| Hire purchase contracts | 3,346 |  | 4,832 |  |

| Tax | 44,313 |  | 4,631 |  |

| Social security and other taxes | 11,873 |  | 11,541 |  |

| Pension | 100 |  | - |  |

| VAT | 72,405 |  | 66,183 |  |

| Accrued expenses | 5,656 |  | 5,666 |  |

177,693 |  | 132,853 |  |

Security And Surveillance UK Limited (Registered number: 04140423)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

| £ | £

| Other loans - 1-2 years | 40,000 |  | 40,000 |  |

| Other loans - 2-5 years | - |  | 40,000 |  |

| Hire purchase contracts | 6,692 |  | 10,039 |  |

46,692 |  | 90,039 |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

value: |  | £ | £

| 2 | Ordinary | £1 | 2 |  | 2 |  |

10. | RESERVES

Retained |

earnings |

| £

| At 1 April 2024 | 182,068 |  |

| Profit for the year | 119,025 |  |

| Dividends | (172,000 | ) |

| At 31 March 2025 | 129,093 |  |

11. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 31 March 2025 and 31 March 2024:

2025 | 2024 |

| £ | £

| T S McLaughlin

| Balance outstanding at start of year | 27,269 |  | (458 | ) |

| Amounts advanced | 72,525 |  | 88,079 |  |

| Amounts repaid | (87,619 | ) | (60,352 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 12,175 |  | 27,269 |  |

| W J McLaughlin

| Balance outstanding at start of year | 24,778 |  | (1,681 | ) |

| Amounts advanced | 72,525 |  | 87,036 |  |

| Amounts repaid | (87,686 | ) | (60,577 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 9,617 |  | 24,778 |  |

| The overdrawn loan accounts were cleared in full within nine months of the company year end.

Security And Surveillance UK Limited (Registered number: 04140423)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

12. | RELATED PARTY DISCLOSURES

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.