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Company Registration No. 15955645 (England and Wales)
Secpro Brand Holdings Limited Unaudited accounts for the period from 13 September 2024 to 30 September 2025
Secpro Brand Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Secpro Brand Holdings Limited Company Information for the period from 13 September 2024 to 30 September 2025
Director
Justin Paul James Gibbs
Company Number
15955645 (England and Wales)
Registered Office
71-75 Shelton Street Covent Garden London WC2H 9JQ England
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Secpro Brand Holdings Limited Statement of financial position as at 30 September 2025
2025 
Notes
£ 
Fixed assets
Tangible assets
4
4,498 
Current assets
Debtors
5
95,266 
Cash at bank and in hand
3,412 
98,678 
Creditors: amounts falling due within one year
6
(84,366)
Net current assets
14,312 
Total assets less current liabilities
18,810 
Provisions for liabilities
Deferred tax
(1,125)
Net assets
17,685 
Capital and reserves
Called up share capital
1 
Profit and loss account
17,684 
Shareholders' funds
17,685 
For the period ending 30 September 2025 the company 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 3 June 2026 and were signed on its behalf by
Justin Paul James Gibbs Director Company Registration No. 15955645
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Secpro Brand Holdings Limited Notes to the Accounts for the period from 13 September 2024 to 30 September 2025
1
Statutory information
Secpro Brand Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 15955645. The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% Straight line
Computer equipment
20% Straight line
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
Going concern
At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.
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Secpro Brand Holdings Limited Notes to the Accounts for the period from 13 September 2024 to 30 September 2025
4
Tangible fixed assets
Plant & machinery 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 13 September 2024
- 
- 
- 
Additions
3,692 
1,539 
5,231 
At 30 September 2025
3,692 
1,539 
5,231 
Depreciation
Charge for the period
476 
257 
733 
At 30 September 2025
476 
257 
733 
Net book value
At 30 September 2025
3,216 
1,282 
4,498 
5
Debtors
2025 
£ 
Amounts falling due within one year
Trade debtors
53,102 
Other debtors
42,164 
95,266 
6
Creditors: amounts falling due within one year
2025 
£ 
VAT
43,729 
Taxes and social security
38,237 
Accruals
2,400 
84,366 
7
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Justin Paul James Gibbs
Loan
- 
137,884 
95,720 
42,164 
- 
137,884 
95,720 
42,164 
8
Average number of employees
During the period the average number of employees was 1.
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