1 January 2025 false No description of principal activity Taxfiler 2024.6 09916782 business:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 09916782 2024-12-31 09916782 2025-01-01 2025-12-31 09916782 business:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 09916782 business:FilletedAccounts 2025-01-01 2025-12-31 09916782 2025-12-31 09916782 business:Director1 2025-01-01 2025-12-31 09916782 business:RegisteredOffice 2025-01-01 2025-12-31 09916782 2024-12-31 09916782 core:WithinOneYear 2025-12-31 09916782 core:WithinOneYear 2024-12-31 09916782 core:AfterOneYear 2025-12-31 09916782 core:AfterOneYear 2024-12-31 09916782 core:ShareCapital core:PreviouslyStatedAmount 2025-12-31 09916782 core:ShareCapital core:PreviouslyStatedAmount 2024-12-31 09916782 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-12-31 09916782 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-12-31 09916782 core:PreviouslyStatedAmount 2025-12-31 09916782 core:PreviouslyStatedAmount 2024-12-31 09916782 business:SmallEntities 2025-01-01 2025-12-31 09916782 countries:EnglandWales 2025-01-01 2025-12-31 09916782 core:PlantMachinery 2025-01-01 2025-12-31 09916782 core:MotorVehicles 2025-01-01 2025-12-31 09916782 core:FurnitureFittings 2025-01-01 2025-12-31 09916782 core:PlantMachinery 2024-12-31 09916782 core:MotorVehicles 2024-12-31 09916782 core:FurnitureFittings 2024-12-31 09916782 core:PlantMachinery 2025-12-31 09916782 core:MotorVehicles 2025-12-31 09916782 core:FurnitureFittings 2025-12-31 09916782 core:WithinOneYear 2025-01-01 2025-12-31 09916782 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 09916782 (England and Wales)
Securefire Solutions Ltd Unaudited accounts for the year ended 31 December 2025
Securefire Solutions Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Securefire Solutions Ltd Company Information for the year ended 31 December 2025
Director
A Caplen
Company Number
09916782 (England and Wales)
Registered Office
13 Edwina Close Southampton Hampshire SO19 7BJ
Accountants
Continuity Finance 95 Brownhill Road Chandlers Ford Eastleigh Hampshire SO53 2FH
- 3 -
Securefire Solutions Ltd Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
13,266
3,302
Current assets
Debtors
5
3,780
4,760
Cash at bank and in hand
5,657
6,825
9,437
11,585
Creditors: amounts falling due within one year
6
(4,309)
(4,489)
Net current assets
5,128
7,096
Total assets less current liabilities
18,394
10,398
Creditors: amounts falling due after more than one year
7
(3,375)
(733)
Net assets
15,019
9,665
Capital and reserves
Called up share capital
1
1
Profit and loss account
15,018
9,664
Shareholders' funds
15,019
9,665
For the 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. 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 14 July 2026 and were signed on its behalf by
A Caplen Director Company Registration No. 09916782
- 4 -
Securefire Solutions Ltd Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Securefire Solutions Ltd is a private company, limited by shares, registered in England and Wales, registration number 09916782. The registered office is 13 Edwina Close, Southampton, Hampshire, SO19 7BJ.
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 remained unchanged from the previous year, and also 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 under the cot model are included at historical cost less historical 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
25% on reducing balance
Motor vehicles
25% on reducing balance
Fixtures & fittings
25% on reducing balance
Financial instruments
Short term debtors and creditors are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account.
Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted at the balance sheet date. Current tax assets and liabilities are not discounted.
- 5 -
Securefire Solutions Ltd Notes to the Accounts for the year ended 31 December 2025
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.
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Fixtures & fittings
Total
£
£
£
£
Cost or valuation
At cost
At cost
At cost
At 1 January 2025
2,225
7,526
3,098
12,849
Additions
-
14,580
-
14,580
Disposals
-
(7,526)
-
(7,526)
At 31 December 2025
2,225
14,580
3,098
19,903
Depreciation
At 1 January 2025
1,627
6,144
1,776
9,547
Charge for the year
178
2,909
407
3,494
On disposals
-
(6,404)
-
(6,404)
At 31 December 2025
1,805
2,649
2,183
6,637
Net book value
At 31 December 2025
420
11,931
915
13,266
At 31 December 2024
598
1,382
1,322
3,302
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
3,780
4,505
Accrued income and prepayments
-
255
3,780
4,760
6
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
2,234
800
Taxes and social security
1,212
3,015
Loans from directors
863
674
4,309
4,489
Loans provided by the director are interest free and repayable on demand.
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
3,375
733
- 6 -
Securefire Solutions Ltd Notes to the Accounts for the year ended 31 December 2025
8
Average number of employees
During the year the average number of employees was 1 (2024: 1).
- 7 -