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Registered Number: 07365974
England and Wales
Report of Unaudited Financial Statements
for the year ended 30 September 2025
for
SECURENESS LTD

SECURENESS LTD ###### Statement of Financial Position As at 30 September 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Fixed assets |  |
Tangible fixed assets | 2 | 706,000 |  | 706,000
|  | 706,000 |  | 706,000
Current assets |  |
Debtors |  | 34 |  | 1
Cash at bank and in hand |  | 18,549 |  | 16,148
|  | 18,583 |  | 16,149
Creditors: amount falling due within one year |  | (788) |  | (219)
Net current assets/(liabilities) |  | 17,795 |  | 15,930
Total assets less current liabilities |  | 723,795 |  | 721,930
Creditors: amount falling due after more than one year |  | (574,222) |  | (574,222)
Net assets/(liabilities) |  | 149,573 |  | 147,708
Capital and reserves |  |
Called up share capital |  | 1 |  | 1
Reserves |  | 127,637 |  | 127,637
Profit and loss account |  | 21,935 |  | 20,070
Shareholders fund |  | 149,573 |  | 147,708
For the year ended 30 September 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 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime of Part 15 of the Companies Act 2006. The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A). Signed on behalf of the board of directors:
---------------------------------- Neil Peter Stevenson Director
Date approved: 08 February 2026 1

SECURENESS LTD ###### Notes to the Accounts For the year ended 30 September 2025
Statutory Information Secureness Ltd is a private limited company, limited by shares, domiciled in England and Wales, registration number 07365974, registered office 3 Oakfields Road, Knebworth, Herts, SG3 6NS. The presentation currency is £ sterling.
1. | Accounting Policies Basis of accounting The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Financial Reporting Standard for Smaller Entities (effective January 2016). Secureness Ltd
2. | Tangible fixed assets
Cost or Valuation |  | Freehold property |  | Total
|  | £ |  | £
At 01 October 2024 |  | 706,000 |  | 706,000
Additions |  | - |  | -
At 30 September 2025 |  | 706,000 |  | 706,000
Depreciation
At 01 October 2024 |  | - |  | -
At 30 September 2025 |  | - |  | -
Net book values
Closing balance as at 30 September 2025 |  | 706,000 |  | 706,000
Opening balance as at 01 October 2024 |  | 706,000 |  | 706,000
3. | Average number of employees Average number of employees during the year was 1 (2024: 1).
2