Registration number: 02423755

Complete Security Limited

Contents

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

Complete Security Limited

Company Information

Directors

Mrs R H A Knights DJ Knights

Registered office

26 Hestercombe Avenue London SW6 5LG

Accountants

Beevers Moreno Chartered Accountants44 Chatsworth Gardens Acton London W3 9LW

Complete Security Limited

Directors' Report for the Year Ended 31 October 2025

The directors present their report and the financial statements for the year ended 31 October 2025.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mrs R H A Knights

DJ Knights

Going concern

The company's sole subsidiary, SDMS Security Products Ltd was placed into liquidation in October 2025. Thereafter Complete Security Ltd became a dormant company and does not intend to resume trading.

The investment and amounts due from the subsidiary have been written off as a bad debt.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 29 July 2026 and signed on its behalf by:
 

......................................... Mrs R H A Knights Director

Complete Security Limited

(Registration number: 02423755)
Balance Sheet as at 31 October 2025

	2025 £	2024 £
Fixed assets	-	1,364
Current assets	-	42,484
Creditors: Amounts falling due within one year	(3,657)	(2,546)
Net current (liabilities)/assets	(3,657)	39,938
Total assets less current liabilities	(3,657)	41,302
Accruals and deferred income	-	(1,420)
	(3,657)	39,882
Capital and reserves	(3,657)	39,882

1	General information

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

The address of its registered office is:
26 Hestercombe Avenue
London
SW6 5LG

These financial statements were authorised for issue by the Board on 29 July 2026.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 3).

For the financial year ending 31 October 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; 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 delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 29 July 2026 and signed on its behalf by:
 

Complete Security Limited

(Registration number: 02423755)
Balance Sheet as at 31 October 2025

......................................... Mrs R H A Knights Director

......................................... DJ Knights Director