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REGISTERED NUMBER: 02517455 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 NOVEMBER 2025 |

| FOR |

| STERLING SECURITY SYSTEMS LIMITED |

STERLING SECURITY SYSTEMS LIMITED (REGISTERED NUMBER: 02517455)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

STERLING SECURITY SYSTEMS LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 30 NOVEMBER 2025

| DIRECTORS: | I D Williams

| Mrs S E Williams

| SECRETARY: | Mrs S E Williams

| REGISTERED OFFICE: | The Old Council Chambers

| Halford Street

| Tamworth

| Stafforshire

| B79 7RB

| REGISTERED NUMBER: | 02517455 (England and Wales)

| ACCOUNTANTS: | Philip Barnes & Co Limited

| Chartered Accountants

| The Old Council Chambers

| Halford Street

| Tamworth

| Staffordshire

| B79 7RB

STERLING SECURITY SYSTEMS LIMITED (REGISTERED NUMBER: 02517455)

BALANCE SHEET

30 NOVEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 2,955 |  | 8,867 |  |

CURRENT ASSETS

Stocks | 825 |  | 1,085 |  |

Debtors | 5 | 15,760 |  | 26,409 |  |

Cash at bank | 2,518 |  | 441 |  |

19,103 |  | 27,935 |  |

CREDITORS

Amounts falling due within one year | 6 | 23,238 |  | 31,344 |  |

NET CURRENT LIABILITIES | (4,135 | ) | (3,409 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (1,180 | ) | 5,458 |  |

CREDITORS

Amounts falling due after more than one year | 7 | - |  | (3,819 | ) |

PROVISIONS FOR LIABILITIES | (562 | ) | (1,700 | ) |

NET LIABILITIES | (1,742 | ) | (61 | ) |

CAPITAL AND RESERVES

Called up share capital | 8 | 2 |  | 2 |  |

Retained earnings | (1,744 | ) | (63 | ) |

SHAREHOLDERS' FUNDS | (1,742 | ) | (61 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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 Profit and loss account has not been delivered.

STERLING SECURITY SYSTEMS LIMITED (REGISTERED NUMBER: 02517455)

BALANCE SHEET - continued

30 NOVEMBER 2025

The financial statements were approved by the Board of Directors and authorised for issue on 7 May 2026 and were signed on its behalf by:

Mrs S E Williams - Director

STERLING SECURITY SYSTEMS LIMITED (REGISTERED NUMBER: 02517455)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

1. | STATUTORY INFORMATION

| Sterling Security Systems 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.

| The accounts have been prepared on the going concern basis due to the continuing support of the directors.

| Turnover

| Turnover represents net invoiced sales of goods and services, excluding value added tax.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery | - | 20% - 33% on cost

| Fixtures and fittings | - | 15% on cost

| Motor vehicles | - | 25% on cost

| Stocks

| Stocks are valued at lower of cost using the first in first out method, and estimated selling price less costs to sell.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and loss account, 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.

3. | EMPLOYEES

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

STERLING SECURITY SYSTEMS LIMITED (REGISTERED NUMBER: 02517455)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| Plant and |  | and |  | Motor |

| machinery |  | fittings |  | vehicles |  | Totals

£ | £ | £ | £ |

| COST

| At 1 December 2024

| and 30 November 2025 | 5,944 |  | 850 |  | 23,646 |  | 30,440 |  |

| DEPRECIATION

| At 1 December 2024 | 5,944 |  | 850 |  | 14,779 |  | 21,573 |  |

| Charge for year | - |  | - |  | 5,912 |  | 5,912 |  |

| At 30 November 2025 | 5,944 |  | 850 |  | 20,691 |  | 27,485 |  |

| NET BOOK VALUE

| At 30 November 2025 | - |  | - |  | 2,955 |  | 2,955 |  |

| At 30 November 2024 | - |  | - |  | 8,867 |  | 8,867 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 470 |  | 1,578 |  |

| Other debtors | 15,290 |  | 24,831 |  |

15,760 |  | 26,409 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 2,316 |  | 5,393 |  |

| Hire purchase contracts | 1,344 |  | 5,950 |  |

| Trade creditors | 3,854 |  | 3,661 |  |

| Taxation and social security | 3,996 |  | 4,536 |  |

| Other creditors | 11,728 |  | 11,804 |  |

23,238 |  | 31,344 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans | - |  | 2,305 |  |

| Hire purchase contracts | - |  | 1,514 |  |

- |  | 3,819 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 2 | Ordinary | £1 | 2 |  | 2 |  |

STERLING SECURITY SYSTEMS LIMITED (REGISTERED NUMBER: 02517455)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

9. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| Included in other debtors is £10,899 (2024 - £20,319) due from the directors. Interest of £354 (2024 - £582) has been charged on amounts due.

| Interest has been calculated using the applicable official beneficial loan interest rate and there are no fixed repayment terms.