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REGISTERED NUMBER: 06389683 (England and Wales)

SECUREMYBOOKING.COM LIMITED

Financial Statements

For The Year Ended 31 December 2025

SECUREMYBOOKING.COM LIMITED (REGISTERED NUMBER: 06389683)

Contents of the Financial Statements

For The Year Ended 31 December 2025

Page |

Company Information | 1 |

Abridged Statement of Financial Position | 2 |

Notes to the Financial Statements | 3 |

SECUREMYBOOKING.COM LIMITED

Company Information

For The Year Ended 31 December 2025

| DIRECTOR: | Captain J C Berry

| REGISTERED OFFICE: | The White House

| Castle Road

| Saltwood

| Hythe

| Kent

| CT21 4QY

| REGISTERED NUMBER: | 06389683 (England and Wales)

| AUDITORS: | Hilden Park Accountants Limited

| Chartered Accountants

| & Statutory Auditors

| Hilden Park House

| 79 Tonbridge Road

| Hildenborough

| Tonbridge

| Kent

| TN11 9BH

SECUREMYBOOKING.COM LIMITED (REGISTERED NUMBER: 06389683)

Abridged Statement of Financial Position

31 December 2025

| 2025 |  | 2024

£ | £ |

CURRENT ASSETS

Debtors | 5,000 |  | 5,000 |  |

CREDITORS

Amounts falling due within one year | 5,845 |  | 5,845 |  |

NET CURRENT LIABILITIES | (845 | ) | (845 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (845 | ) | (845 | ) |

CAPITAL AND RESERVES

Called up share capital | 1,000 |  | 1,000 |  |

Retained earnings | (1,845 | ) | (1,845 | ) |

SHAREHOLDERS' FUNDS | (845 | ) | (845 | ) |

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

All the members have consented to the preparation of an abridged Income Statement and an abridged Statement of Financial Position for the year ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 July 2026 and were signed by:

Captain J C Berry - Director

SECUREMYBOOKING.COM LIMITED (REGISTERED NUMBER: 06389683)

Notes to the Financial Statements

For The Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| Securemybooking.com Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention.

| The financial statements are presented in pounds sterling and rounded to the nearest pound.

| Significant judgements and estimates

| In the application of the company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experiences and other factors that are considered to be relevant. Actual results may differ from these estimates.

| The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

| Taxation

| Taxation for the year comprises current tax. Tax is recognised in the Income Statement, 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 statement of financial position date.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Going concern

| There were net liabilities at the year end of £845. The directors have received confirmation from the company's shareholders of their continued financial support and therefore it is considered that the company continues as a going concern.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Paul Matthews BSc FCA (Senior Statutory Auditor)

| for and on behalf of Hilden Park Accountants Limited

5. | RELATED PARTY DISCLOSURES

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

SECUREMYBOOKING.COM LIMITED (REGISTERED NUMBER: 06389683)

Notes to the Financial Statements - continued

For The Year Ended 31 December 2025

6. | ULTIMATE CONTROLLING PARTY

| JM Marketing Limited is the controlling party of Securemybooking.com Limited by virtue of their 100% shareholding. Consolidated group accounts are prepared for this company and are available from the registered office, The White House, Castle Road Saltwood, Hythe, Kent, CT21 4QY.

| JMM Group Holdings Limited (incorporated in the UK) is regarded by the directors as being the company's ultimate parent company.No consolidated financial statements are prepared for this company.