Company No: 11899769 (England and Wales)

Contents

• Balance Sheet

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 11899769). The address of its registered office is 5 Langham Park, Catteshall Lane, Godalming, GU7 1NG, United Kingdom.

2. Employees

3. Directors’ benefits: advances, credit and guarantees

Advances

An advance for A J Busek was made to the directors on 30 June 2020 for £5,650 (at interest rate of 0.00%), the conditions are that the loan was unsecured with interest payable at H M Revenue & Customs rate and the repayment date was unspecified. £0 has been repaid, £0 has been written off, and £0 has been waived.

For the financial year ending 30 June 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 financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Absolute Fire & Security Systems Group Ltd (registered number: 11899769) were approved and authorised for issue by the Board of Directors on 06 October 2025 and were signed on its behalf by: