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Registration number: 10647507

ITEL Secure Limited
Annual Report and Unaudited Financial Statements
for the Period from 1 April 2026 to 30 June 2026

ITEL Secure Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3 to 6
Notes to the Unaudited Financial Statements | 4

ITEL Secure Limited

Company Information

Directors | Mr S Namdhari Mrs A Namdhari

Registered office | Cornerstone House Midland Way Thornbury Bristol BS352BS

Accountants | Burton Sweet Chartered Certified AccountantsCornerstone House Midland Way Thornbury Bristol BS35 2BS

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
ITEL Secure Limited
for the Period Ended 30 June 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of ITEL Secure Limited for the period ended 30 June 2026 as set out on pages 3 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of ITEL Secure Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of ITEL Secure Limited and state those matters that we have agreed to state to the Board of Directors of ITEL Secure Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ITEL Secure Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that ITEL Secure Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of ITEL Secure Limited. You consider that ITEL Secure Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of ITEL Secure Limited. 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.

......................................
Burton Sweet
Chartered Certified Accountants
Cornerstone House
Midland Way
Thornbury
Bristol
BS35 2BS

8 July 2026

ITEL Secure Limited

(Registration number: 10647507)
Balance Sheet as at 30 June 2026

| 2026 £ | 2026 £
Current assets | 3,799 | 4,419
Creditors: Amounts falling due within one year | (2,719) | (646)
Total assets less current liabilities | 1,080 | 3,773
Accruals and deferred income | (980) | (500)
| 100 | 3,273
Capital and reserves | 100 | 3,273

ITEL Secure Limited

(Registration number: 10647507)
Balance Sheet as at 30 June 2026

1 | General information

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

The address of its registered office is:
Cornerstone House
Midland Way
Thornbury
Bristol
BS352BS

These financial statements were authorised for issue by the Board on 8 July 2026.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0 (2026 - 0).

3 | Related party transactions

Transactions with directors

2026 | At 1 April 2026 £ | At 30 June 2026 £
Loan | 646 | 646

ITEL Secure Limited

(Registration number: 10647507)
Balance Sheet as at 30 June 2026

2026 | At 1 April 2025 £ | At 31 March 2026 £
Loan | 646 | 646

ITEL Secure Limited

(Registration number: 10647507)
Balance Sheet as at 30 June 2026

For the financial period ending 30 June 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
• | The directors acknowledge their 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 micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 8 July 2026 and signed on its behalf by:

......................................... Mr S Namdhari Director
......................................... Mrs A Namdhari Director