24 SECURE SYSTEMS LTD

Company Information
for the period from 16 September 2024 to 31 August 2025


Directors	PAPHITIS, Jason Nicholas David
	PAPHITIS, Nicola


Registered Number	15959303 (England and Wales)

Balance Sheet as at
31 August 2025

		2025 £
Assets
Fixed Assets		63,888
Current Assets		228,308
Prepayments and accrued income		933
		293,129
Capital, Reserves and Liabilities
Capital and reserves		102,130
Creditors amounts falling due within one year		190,999
		293,129

The company is a private company limited by shares and registered in England and Wales. It was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts 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.
Average number of employees
The average number of persons employed by the company in the period was 2.
Directors advances, credits and guarantees
At the balance sheet date, the company owed the director A £99.09 and director B £15,733.62 This balance arose from funds introduced by the directors and expenses paid personally on behalf of the company. The loan is interest‑free, unsecured and repayable on demand.

The financial statements were approved and authorised for issue by the Board of Directors on 15 May 2026, and are signed on its behalf by:

PAPHITIS, Jason Nicholas David
Director

PAPHITIS, Nicola
Director

Registered Company No. 15959303