NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD
Contents Page
For the year ended 31 July 2025

Company Information	1
Directors' Report	2
Accountants' Report	3
Income Statement	4
Statement of Financial Position	5
Notes to the Financial Statements	6
Statement of Changes in Equity	7

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD
Company Information
For the year ended 31 July 2025

Directors	Bobby Andrew William ELY Jordan Leigh SAYNER
Registered Number	14239610
Registered Office	13 IVY AVENUE LEEDS ENGLAND LS9 9ER
Accountants	Business Works UK Ltd Provided by: Accountants Advisory Group Ltd 4 Lidgett Lane, Garforth Leeds LS25 1EQ

1

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD
Directors' Report
For the year ended 31 July 2025

Director's report and financial statements

The directors present his/her/their annual report and the financial statements for the year ended 31 July 2025

Principal activities

The principal activity of the company during the year was the provision of shutters and security services.

Directors

The directors who served the company throughout the year were as follows:

Bobby Andrew William ELY

Jordan Leigh SAYNER

Statement of directors' responsibilities

The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to

select suitable accounting policies and then apply them consistently
make judgments and accounting estimates that are reasonable and prudent
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business

The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report was approved by the board and signed on its behalf by:

----------------------------------
Bobby Andrew William ELY
Director

Date approved: 23 July 2026

2

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD Accountants' Report For the year ended 31 July 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD for the year ended 31 July 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD for the year ended 31 July 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD , as a body, in accordance with the terms of our engagement letter dated 23 July 2026. Our work has been undertaken solely to prepare for your approval the accounts of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD and state those matters that we have agreed to state to the Board of Directors of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD and its Board of Directors as a body for our work or for this report. It is your duty to ensure that NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD . You consider that NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD . 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 31 July 2025. .................................................... Business Works UK Ltd Provided by: Accountants Advisory Group Ltd 4 Lidgett Lane, Garforth Leeds LS25 1EQ 23 July 2026 3

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD
Accountants' Report
For the year ended 31 July 2025

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD for the year ended 31 July 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD for the year ended 31 July 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD , as a body, in accordance with the terms of our engagement letter dated 23 July 2026. Our work has been undertaken solely to prepare for your approval the accounts of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD and state those matters that we have agreed to state to the Board of Directors of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD . You consider that NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD . 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
31 July 2025.

....................................................
Business Works UK Ltd
Provided by: Accountants Advisory Group Ltd
4 Lidgett Lane, Garforth
Leeds
LS25 1EQ
23 July 2026

3

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD
Income Statement
For the year ended 31 July 2025

	2025 £	2024 £
Turnover	479,243	302,291
Cost of sales	(232,005)	(149,527)
Gross profit	247,238	152,764
Administrative expenses	(118,002)	(70,604)
Operating profit	129,236	82,160
Interest payable and similar charges	(2,878)	0
Profit/(Loss) on ordinary activities before taxation	126,358	82,160
Tax on profit on ordinary activities	(26,089)	(19,457)
Profit/(Loss) for the financial year	100,269	62,703

4

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD
Statement of Financial Position
As at 31 July 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	29,529	15,262
		29,529	15,262
Current assets
Debtors	4	128,890	45,521
Cash at bank and in hand		1,338	6,791
		130,228	52,312
Creditors: amount falling due within one year	5	(104,724)	(60,260)
Net current assets		25,504	(7,948)

Total assets less current liabilities		55,033	7,314
Creditors: amount falling due after more than one year	6	(7,244)	0
Net assets		47,789	7,314

Capital and reserves
Called up share capital	7	100	100
Profit and loss account		47,689	7,214
Shareholders' funds		47,789	7,314

For the year ended 31 July 2025 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 year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the board of directors on 23 July 2026 and were signed on its behalf by:

-------------------------------
Bobby Andrew William ELY
Director

5

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD
Statement of Changes in Equity
For the year ended 31 July 2025

	Equity share capital	Retained Earnings	Total
	£	£	£
At 01 August 2023	100	511	611
Profit/(Loss) for the year		62,703	62,703
Total comprehensive income for the year	-	62,703	62,703
Dividends		(56,000)	(56,000)
Total investments by and distributions to owners	-	(56,000)	(56,000)
At 31 July 2024	100	7,214	7,314
At 01 August 2024	100	7,214	7,314
Profit/(Loss) for the year		100,269	100,269
Total comprehensive income for the year	-	100,269	100,269
Dividends		(59,794)	(59,794)
Total investments by and distributions to owners	-	(59,794)	(59,794)
At 31 July 2025	100	47,689	47,789

6

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD
Notes to the Financial Statements
For the year ended 31 July 2025

General Information

NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD is a private company, limited by shares, registered in England and Wales, registration number 14239610, registration address 13 IVY AVENUE, LEEDS ENGLAND, LS9 9ER.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Plant and Machinery	20 Reducing Balance
Motor Vehicles	25 Reducing Balance
Computer Equipment	33 Reducing Balance

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 4 (2024 : 4).

3.

Tangible fixed assets

Cost or valuation	Plant and Machinery	Motor Vehicles	Computer Equipment	Total
	£	£	£	£
At 01 August 2024	3,570	22,600	740	26,910
Additions	191	23,450	582	24,223
Disposals	-	-	-	-
At 31 July 2025	3,761	46,050	1,322	51,133
Depreciation
At 01 August 2024	1,659	9,888	101	11,648
Charge for year	652	9,040	264	9,956
On disposals	-	-	-	-
At 31 July 2025	2,311	18,928	365	21,604
Net book values
Closing balance as at 31 July 2025	1,450	27,122	957	29,529
Opening balance as at 01 August 2024	1,911	12,712	639	15,262

4.

Debtors: amounts falling due within one year

	2025 £	2024 £
Trade Debtors	107,586	30,991
Prepayments & Accrued Income	4,575	4,100
Deposits paid	700	450
Other Debtors	16,029	9,980
	128,890	45,521

5.

Creditors: amount falling due within one year

	2025 £	2024 £
Trade Creditors	15,793	11,143
Corporation Tax	26,089	19,457
PAYE & Social Security	627	3
Accrued Expenses	1,060	457
Other Creditors	9,797	0
Obligations under HP/Financial Leases	3,582	0
Wages & Salaries Control Account	0	0
Directors' Current Accounts	22,256	20,416
VAT	25,520	8,784
	104,724	60,260

6.

Creditors: amount falling due after more than one year

	2025 £		2024 £
Obligations Under HP/Financial Leases	7,244		0
	7,244		0

7.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
100 Ordinary shares of £1.00 each	100		100
	100		100

8.	Director’s loan

The directors loan is provided interest free and repayable on demand.

7

Registered Number: 14239610
England and Wales
NATIONAL SHUTTERS & SECURITY SPECIALISTS LTD

Unaudited Financial Statements

Period of accounts Start date: 01 August 2024 End date: 31 July 2025