SECURE HOLDINGS (GB) LIMITED

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 07028848

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		34,918		34,918

			34,918		34,918
CURRENT ASSETS
Debtors	5	46,314		46,314
Cash at bank and in hand		2,390		1,272

		48,704		47,586
Creditors: Amounts Falling Due Within One Year	6	(9,016 )		(12,290 )

NET CURRENT ASSETS (LIABILITIES)			39,688		35,296

TOTAL ASSETS LESS CURRENT LIABILITIES			74,606		70,214

NET ASSETS			74,606		70,214

CAPITAL AND RESERVES
Called up share capital	7		1,000		1,000
Profit and Loss Account			73,606		69,214

SHAREHOLDERS' FUNDS			74,606		70,214

Page 1

Page 2

SECURE HOLDINGS (GB) LIMITED

Balance Sheet (continued)

As At 31 October 2025

For the 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.

The member has 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Paul Jeary

Director

25/07/2026

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

1. General Information

SECURE HOLDINGS (GB) LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 07028848 . The registered office is Old Estates Office, Bourton Hill Farm, Bourton On The Water, Gloucestershire, GL54 2LF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 November 2024	34,918

As at 31 October 2025	34,918

Provision
As at 1 November 2024	-

As at 31 October 2025	-

Net Book Value
As at 31 October 2025	34,918

As at 1 November 2024	34,918

The company's investments as the Balance Sheet date in the share capital of compaies include the following:

UK Security Design Ltd:

Class of Shares:

Ordinary A - 100%

Ordinary B - 100%

Aggregate capital and reserves 2024: £TBC

Profit for the year: £TBC

UK Parking Design Limited:

Class of shares:

Ordinary - 100%

Aggregate capital and reserves 2024: £TBC

Profit for the year: £TBC

Seren Equestrian:

Class of shares

Ordinary A - 100%

Ordinary B - 100%

Ordinary C - 100%

Aggregate capital and reserves 2024: (£535,706)

Profit for the year: (£150,281)

UKDG Limited:

Class of shares

Ordinary A - 100%

Aggregate capital and reserves 2024: £20.00

Company is dormant

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SECURE HOLDINGS (GB) LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 31 October 2025

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	46,314	46,314

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	(1 )	-
Bank loans and overdrafts	7,917	11,250
Other creditors	1,100	1,040

	9,016	12,290

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1,000	1,000

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