REGISTERED NUMBER: 05063408 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

COMPLETE SECURITY SOLUTIONS (UK) LIMITED

Page

Company Information

1

Balance Sheet

2

DIRECTOR:

Mr I D Hossack

SECRETARY:

Mrs S Hossack

REGISTERED OFFICE:

260 - 270 Butterfield

Great Marlings

Luton

Bedfordshire

LU2 8DL

REGISTERED NUMBER:

05063408 (England and Wales)

ACCOUNTANTS:

Foxley Kingham

Chartered Accountants

260 - 270 Butterfield

Great Marlings

Luton

Bedfordshire

LU2 8DL

FIXED ASSETS

45

67

CURRENT ASSETS

131,730

98,336

CREDITORS

Amounts falling due within one year

(100,999

)

(82,698

)

NET CURRENT ASSETS

30,731

15,638

TOTAL ASSETS LESS CURRENT LIABILITIES

30,776

15,705

CREDITORS

Amounts falling due after more than one year

(2,650

)

(12,628

)

NET ASSETS

28,126

3,077

CAPITAL AND RESERVES

28,126

3,077

NOTES TO THE FINANCIAL STATEMENTS

1.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2024 - 2 ) .

2.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

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

2025

2024

£

£

Mr I D Hossack

Balance outstanding at start of year

20,876

28,334

Amounts advanced

71,912

68,634

Amounts repaid

(77,140

)

(76,092

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

15,648

20,876

3.	PRESENTATION CURRENCY

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

4.	OTHER FINANCIAL COMMITMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

2025

2024

£

£

Within one year

7,120

5,128

Between one and five years

5,128

7,120

10,256

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 director acknowledges his 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 19 December 2025 and were signed by:

Mr I D Hossack - Director