Company Registration No. 07295869 (England and Wales)
Systems Secure Limited
Unaudited accounts
for the year ended 30 June 2026
Systems Secure Limited
Annual report and unaudited accounts
for the year ended 30 June 2026
Systems Secure Limited
Company Information
for the year ended 30 June 2026
Directors
Sophie Batt
James Batt
Company Number
07295869 (England and Wales)
Registered Office
6 The Meadow
Copthorne
Crawley
West Sussex
RH10 3RG
Accountants
My Accountant Online
Wessex House
Station Road
Westbury
Wiltshire
BA13 3JN
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Systems Secure Limited
for the year 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
Systems Secure Limited for the year ended
30 June 2026 as set out on pages
5 -
5 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/uk/en/about-us/regulation/rulebook.html
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf.
My Accountant Online
Chartered Certified Accountants
Wessex House
Station Road
Westbury
Wiltshire
BA13 3JN
14 July 2026
Systems Secure Limited
Statement of Financial Position
as at 30 June 2026
Current assets
39,861
30,892
Prepayments and accrued income
251
236
Creditors: amounts falling due within one year
(15,248)
(11,645)
Net current assets
24,864
19,483
Total assets less current liabilities
28,861
24,401
Capital and reserves
28,861
24,401
Systems Secure Limited is a private company, limited by shares, registered in England and Wales, registration number 07295869. The registered office is 6 The Meadow, Copthorne, Crawley, West Sussex, RH10 3RG.
2 Average number of employees
During the year the average number of employees was 2 (2025: 2).
For the year ending 30 June 2026 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 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 of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 14 July 2026
Sophie Batt
Director
Company Registration No. 07295869