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Registered number: 14640311










SECURITY FIBRES (HOLDINGS) LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

 
SECURITY FIBRES (HOLDINGS) LIMITED
REGISTERED NUMBER: 14640311

STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
1,000
1,000

Current assets
  

Current asset investments
 5 
1,048,952
1,018,146

Cash at bank and in hand
  
416,571
357,148

  
1,465,523
1,375,294

Creditors: amounts falling due within one year
 6 
(16,338)
(5,796)

Net current assets
  
 
 
1,449,185
 
 
1,369,498

Net assets
  
1,450,185
1,370,498


Capital and reserves
  

Called up share capital 
  
1,000
1,000

Profit and loss account
  
1,449,185
1,369,498

  
1,450,185
1,370,498


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 


................................................
G Spinks
Director

Date: 7 July 2026

The notes on pages 3 to 4 form part of these financial statements.
Page 1

 
SECURITY FIBRES (HOLDINGS) LIMITED
REGISTERED NUMBER: 14640311
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 OCTOBER 2025


Page 2

 
SECURITY FIBRES (HOLDINGS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

1.


General information

Security Fibres (Holdings) Limited is a private company, limited by shares, incorporated and registered in England and Wales. The Company's registered number is 14640311 and registered office address is 10 Queen Street Place, London, EC4R 1AG. 

The Company's principal place of business is Unit 3 Watermill Business Centre, Edison Road, Enfield, EN3 7XF and its principal activity is that of acting as a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.


 
2.4

Valuation of investments

Investments in subsidiaries and unlisted current asset investments are measured at cost less accumulated impairment.

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

 
2.6

Creditors

Short-term creditors are measured at the transaction price.

 
2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Page 3

 
SECURITY FIBRES (HOLDINGS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2024: 1).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 November 2024
1,000



At 31 October 2025
1,000


5.


Current asset investments

2025
2024
£
£

Unlisted investments
1,048,952
1,018,146


Unlisted investments include a Treasury Deposit.


6.


Creditors: amounts falling due within one year

2025
2024
£
£

Corporation tax
7,182
3,976

Other creditors
7,156
-

Accruals
2,000
1,820

16,338
5,796



7.


Related party transactions

Included in other creditors is £7,156 (2024: £nil) due to a company under common control. The loan is unsecured, interest free and repayable on demand. 


8.


Controlling party

The ultimate controlling party is G Spinks.

 
Page 4