Guardian Security Services of Hull Ltd 02836529 false 2025-01-01 2025-12-31 2025-12-31 The principal activity of the company is property rental Digita Accounts Production Advanced 6.30.9574.0 true 02836529 2025-01-01 2025-12-31 02836529 2025-12-31 02836529 bus:Director1 2025-12-31 02836529 bus:OrdinaryShareClass1 2025-12-31 02836529 core:RetainedEarningsAccumulatedLosses 2025-12-31 02836529 core:ShareCapital 2025-12-31 02836529 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-31 02836529 core:FurnitureFittingsToolsEquipment 2025-12-31 02836529 core:OtherPropertyPlantEquipment 2025-12-31 02836529 bus:SmallEntities 2025-01-01 2025-12-31 02836529 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 02836529 bus:AbridgedAccounts 2025-01-01 2025-12-31 02836529 bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 02836529 bus:RegisteredOffice 2025-01-01 2025-12-31 02836529 bus:CompanySecretaryDirector1 2025-01-01 2025-12-31 02836529 bus:Director1 2025-01-01 2025-12-31 02836529 bus:OrdinaryShareClass1 2025-01-01 2025-12-31 02836529 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 02836529 bus:Agent1 2025-01-01 2025-12-31 02836529 core:RetainedEarningsAccumulatedLosses 2025-01-01 2025-12-31 02836529 core:ShareCapital 2025-01-01 2025-12-31 02836529 core:Goodwill 2025-01-01 2025-12-31 02836529 core:FurnitureFittings 2025-01-01 2025-12-31 02836529 core:PlantMachinery 2025-01-01 2025-12-31 02836529 countries:England 2025-01-01 2025-12-31 02836529 2024-12-31 02836529 core:RetainedEarningsAccumulatedLosses 2024-12-31 02836529 core:ShareCapital 2024-12-31 02836529 core:FurnitureFittingsToolsEquipment 2024-12-31 02836529 core:OtherPropertyPlantEquipment 2024-12-31 02836529 2024-01-01 2024-12-31 02836529 2024-12-31 02836529 bus:OrdinaryShareClass1 2024-12-31 02836529 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 02836529 core:FurnitureFittingsToolsEquipment 2024-12-31 02836529 core:OtherPropertyPlantEquipment 2024-12-31 02836529 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 02836529 core:RetainedEarningsAccumulatedLosses 2024-01-01 2024-12-31 02836529 core:ShareCapital 2024-01-01 2024-12-31 02836529 2023-12-31 02836529 core:RetainedEarningsAccumulatedLosses 2023-12-31 02836529 core:ShareCapital 2023-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 02836529

Guardian Security Services of Hull Ltd
Annual Report and Unaudited Abridged Financial Statements
for the Year Ended 31 December 2025

Guardian Security Services of Hull Ltd

Contents

Company Information | 1
Director's Report | 2
Accountants' Report | 3
Abridged Profit and Loss Account | 4
Statement of Comprehensive Income | 5
Abridged Balance Sheet | 6
Statement of Changes in Equity | 7
Notes to the Unaudited Abridged Financial Statements | 8 to 11

Guardian Security Services of Hull Ltd

Company Information

Director | Mr Stephen Lee Hinds

Company secretary | Mr Stephen Lee Hinds

Registered office | 62 Hull Road Hessle England HU13 0AN

Accountants | MTS Accountancy 1 Dunswell Road Cottingham East Yorkshire HU16 4JA

Guardian Security Services of Hull Ltd

Director's Report for the Year Ended 31 December 2025

The director presents his report and the abridged financial statements for the year ended 31 December 2025.

Directors of the company

The directors who held office during the year were as follows:

B Hinds (ceased 12 June 2025)

Mr Stephen Lee Hinds - Company secretary and director

Principal activity

The principal activity of the company is property rental

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 16 March 2026

......................................... Mr Stephen Lee Hinds Company secretary and director

Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Guardian Security Services of Hull Ltd
for the Year Ended 31 December 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Guardian Security Services of Hull Ltd for the year ended 31 December 2025 as set out on pages 4 to 11 from the company's accounting records and from information and explanations you have given us.

It is your duty to ensure that Guardian Security Services of Hull Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Guardian Security Services of Hull Ltd. You consider that Guardian Security Services of Hull Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Guardian Security Services of Hull Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................
MTS Accountancy
1 Dunswell Road
Cottingham
East Yorkshire
HU16 4JA

16 March 2026

Guardian Security Services of Hull Ltd

Abridged Profit and Loss Account for the Year Ended 31 December 2025

| Note | 2025 £ | 2024 £
Gross profit |  | 18,583 | 19,516
Administrative expenses |  | (1,392) | (3,948)
Profit before tax |  | 17,191 | 15,568
Tax on profit |  | (3,266) | (2,958)
Profit for the financial year |  | 13,925 | 12,610

The above results were derived from continuing operations.

The company has no recognised gains or losses for the year other than the results above.

Guardian Security Services of Hull Ltd

Statement of Comprehensive Income for the Year Ended 31 December 2025

| 2025 £ | 2024 £
Profit for the year | 13,925 | 12,610
Total comprehensive income for the year | 13,925 | 12,610

Guardian Security Services of Hull Ltd

(Registration number: 02836529)
Abridged Balance Sheet as at 31 December 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Tangible assets | 5 | 1 | 1
Investment property |  | 130,733 | 130,733
|  | 130,734 | 130,734
Current assets |  |  |
Cash at bank and in hand |  | 31,485 | 22,618
Creditors: Amounts falling due within one year |  | (4,507) | (9,065)
Net current assets |  | 26,978 | 13,553
Total assets less current liabilities |  | 157,712 | 144,287
Accruals and deferred income |  | (150) | (150)
Net assets |  | 157,562 | 144,137
Capital and reserves |  |  |
Called up share capital | 6 | 100 | 100
Retained earnings |  | 157,462 | 144,037
Shareholders' funds |  | 157,562 | 144,137

For the financial year ending 31 December 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; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act 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 and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

All of the company’s members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the director on 16 March 2026

......................................... Mr Stephen Lee Hinds Company secretary and director

Guardian Security Services of Hull Ltd

Statement of Changes in Equity for the Year Ended 31 December 2025

| Share capital £ | Retained earnings £ | Total £
At 1 January 2025 | 100 | 144,037 | 144,137
Profit for the year | - | 13,925 | 13,925
Dividends | - | (500) | (500)
At 31 December 2025 | 100 | 157,462 | 157,562

| Share capital £ | Retained earnings £ | Total £
At 1 January 2024 | 100 | 131,927 | 132,027
Profit for the year | - | 12,610 | 12,610
Dividends | - | (500) | (500)
At 31 December 2024 | 100 | 144,037 | 144,137

Guardian Security Services of Hull Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2025

1 | General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
62 Hull Road
Hessle
HU13 0AN
England

These financial statements were authorised for issue by the director on 16 March 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These abridged financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.
The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Guardian Security Services of Hull Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2025

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class | Depreciation method and rate
Plant and machinery | 10% straight line
Furniture and fittings | 10% straight line

Investment property

Investment property is carried at fair value, derived from the current market prices for comparable real estate determined annually by external valuers. The valuers use observable market prices, adjusted if necessary for any difference in the nature, location or condition of the specific asset. Changes in fair value are recognised in profit or loss.

Goodwill

Goodwill arising on the acquisition of an entity represents the excess of the cost of acquisition over the company’s interest in the net fair value of the identifiable assets, liabilities and contingent liabilities of the entity recognised at the date of acquisition. Goodwill is initially recognised as an asset at cost and is subsequently measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is held in the currency of the acquired entity and revalued to the closing rate at each reporting period date. Goodwill is amortised over its useful life, which shall not exceed ten years if a reliable estimate of the useful life cannot be made.

Amortisation

Amortisation is provided on intangible assets so as to write off the cost, less any estimated residual value, over their useful life as follows:

Asset class | Amortisation method and rate
Goodwill | 10% straight line

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

Guardian Security Services of Hull Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2025

3 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 2).

4 | Intangible assets

| Total £
Cost or valuation
At 1 January 2025 | 8,000
At 31 December 2025 | 8,000
Amortisation
At 1 January 2025 | 8,000
At 31 December 2025 | 8,000
Carrying amount
At 31 December 2025 | -

5 | Tangible assets

| Furniture, fittings and equipment £ | Other tangible assets £ | Total £
Cost or valuation
At 1 January 2025 | 21,485 | 8,878 | 30,363
At 31 December 2025 | 21,485 | 8,878 | 30,363
Depreciation
At 1 January 2025 | 21,484 | 8,878 | 30,362
At 31 December 2025 | 21,484 | 8,878 | 30,362
Carrying amount
At 31 December 2025 | 1 | - | 1
At 31 December 2024 | 1 | - | 1

Investment properties

| 2025 £
At 1 January | 130,733

There has been no valuation of investment property by an independent valuer.

Guardian Security Services of Hull Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2025

6 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary of £1 each | 100 | 100 | 100 | 100

7 | Dividends

Interim dividends paid

|  | 2025 £ |  | 2024 £
Interim dividend of £5.00 per each Ordinary |  | 500 |  | 500