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| Company registration number: | 06047759
| Annual report and unaudited financial statements
| for the year ended 31 January 2026
| for
| Halsall Security Limited
| Pages for filing with the Registrar

| Halsall Security Limited
| Chartered Accountants’ Report to the Board of Directors for the preparation of the unaudited financial statements
| In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Halsall Security Limited for the year ended 31 January 2026 which comprise the Profit and loss account, Balance sheet and the notes to the financial statements from the company’s accounting records and from information and explanations you have given us.
| As a member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW’s regulations and guidance at https://www.icaew.com/regulation.
| This report is made solely to the Board of Directors of Halsall Security Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Halsall Security Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Halsall Security Limited and its Board of Directors, as a body, for our work, or for this report.
| It is your duty to ensure that Halsall Security Limited 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 Halsall Security Limited. You consider that Halsall Security Limited 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 Halsall Security Limited. 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 financial statements.
| Cobble Accountants Limited
| Commerce House
| Carlton Boulevard
| Lincoln
| Lincolnshire
| LN2 4WJ
| United Kingdom
|  | Date: | 3 August 2026 |
| 1

| Company registration number: | 06047759
| Halsall Security Limited
| Balance sheet
| as at 31 January 2026
|  |  | 2026 |  | 2025
|  | Note |  | £ |  | £ |  | £ |  | £
| Fixed assets |  |  |  |  |  |  |  |  |
| Investment property | 4 |  | 11,852,830 |  |  |  | 11,302,829 |  |
|  |  |  |  |  | 11,852,830 |  |  |  | 11,302,829
| Current assets |  |  |  |  |  |  |  |  |
| Debtors | 5 |  | 7,946 |  |  |  | 15,458 |  |
| Cash at bank and in hand |  |  | 49,871 |  |  |  | 74,372 |  |
|  |  |  |  |  | 57,817 |  |  |  | 89,830
| Creditors: amounts falling due within one year | 6 |  |  |  | (1,051,115) |  |  |  | (5,877,474)
| Net current liabilities |  |  |  |  | (993,298) |  |  |  | (5,787,644)
| Total assets less current liabilities |  |  |  |  | 10,859,532 |  |  |  | 5,515,185
| Creditors: Amounts falling due after more than one year | 7 |  |  |  | (4,666,667) |  |  |  | -
| NET ASSETS |  |  |  |  | 6,192,865 |  |  |  | 5,515,185
| Capital and reserves |  |  |  |  |  |  |  |  |
| Called up share capital |  |  |  |  | 2 |  |  |  | 2
| Profit and loss account |  |  |  |  | 6,192,863 |  |  |  | 5,515,183
| TOTAL EQUITY |  |  |  |  | 6,192,865 |  |  |  | 5,515,185
| The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 January 2026.
| 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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
| 2

| Company registration number: | 06047759
| Halsall Security Limited
| Balance sheet - continued
| as at 31 January 2026
| The 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 Profit and loss account has not been delivered to the Registrar.
| These financial statements were approved by the Board of directors and authorised for issue on 3 August 2026 and signed on its behalf by:
| Mr J Halsall, Director | Mr H Halsall, Director
| 3 August 2026 | 3 August 2026
| 3

| Halsall Security Limited
| Notes to the financial statements
| for the year ended 31 January 2026
| 1 | Company information
|  | Halsall Security Limited is a private company registered in England and Wales. Its registered number is 06047759. The company is limited by shares. Its registered office is The Graduation Centre, Progress Drive, Cannock, WS11 0JF.
| 2 | Accounting policies
|  | Basis of preparing the financial statements
|  | These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
|  | Going concern
|  | In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
|  | The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
|  | Turnover
|  | Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
|  | Investment property
|  | Investment property is shown at its most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.
|  | Taxation
|  | Taxation for the year comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
|  | Current taxation assets and liabilities are not discounted.
|  | Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
| 3 | Average number of employees
|  | During the year the average number of employees was 4 (2025 - 4).
| 4

| Halsall Security Limited
| Notes to the financial statements - continued
| for the year ended 31 January 2026
| 4 | Investment property
|  |  |  | £
|  | Valuation |  |
|  | At 1 February 2025 |  | 11,302,829
|  | Additions |  | 550,001
|  | At 31 January 2026 |  | 11,852,830
| 5 | Debtors
|  |  | 2026 |  | 2025
|  |  | £ |  | £
|  | Trade debtors | 7,946 |  | 15,458
| 6 | Creditors: amounts falling due within one year
|  |  | 2026 |  | 2025
|  |  | £ |  | £
|  | Bank loans and overdrafts | 333,333 |  | -
|  | Trade creditors | 64,767 |  | 13,542
|  | Other creditors | 360,146 |  | 5,514,389
|  | Taxation | 225,893 |  | 259,851
|  | VAT payable | 35,102 |  | 57,868
|  | Accruals and deferred income | 31,874 |  | 31,824
|  |  | 1,051,115 |  | 5,877,474
| 7 | Creditors: amounts falling due after more than one year
|  |  | 2026 |  | 2025
|  |  | £ |  | £
|  | Bank loans | 4,666,667 |  | -
| 8 | Secured debts
|  | The company has a bank loan of £5,000,000 which is secured by a fixed and floating charge over the assets of the company. The amount outstanding at the year end and falling due after more than one year was £4,666,667.
| 9 | Share capital
|  | At the reporting date, the company had 2 Ordinary shares of £1 each issued as share capital. The company has one class of Ordinary shares which carry equal rights to vote, receive dividends and share in the distribution of assets on winding up.
| 5

| Halsall Security Limited
| Notes to the financial statements - continued
| for the year ended 31 January 2026
| 10 | Controlling party
|  | The company is under the control of the directors.
| 6