ACCOUNTS - Final Accounts preparation

Registered number: 12081801

BIRKIN SECURITY SERVICES LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

TWP Accounting LLP

Chartered Accountants & Statutory Auditors

The Old Rectory

Church Street

Weybridge

Surrey

KT13 8DE

BIRKIN SECURITY SERVICES LIMITED

CONTENTS

	Page
Balance Sheet	1
Notes to the Financial Statements	2 - 3

BIRKIN SECURITY SERVICES LIMITED

REGISTERED NUMBER: 12081801

BALANCE SHEET

AS AT 31 DECEMBER 2025

		2025		2024
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	24		24
		24		24
Total assets less current liabilities			24		24

Net assets			24		24

Capital and reserves
Called up share capital	24	24
	24	24

For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

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 profit and loss account 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 on 15 July 2026.

S Bensi

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

BIRKIN SECURITY SERVICES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

Birkin Security Services Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Magnet Road, Grays, Essex, RM20 4DP.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

2.2

Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the
company received no income and incurred no expenditure and therefore no Profit and loss account is
presented in these financial statements

2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment

2.4

Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

Employees

The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).
The average monthly number of employees, including directors, during the year was 0 (2024 - 0).

Debtors

					2025	2024
					£	£

Amounts falling due within one year:
Amounts owed by group undertakings	24	24
	24	24

Page 2

BIRKIN SECURITY SERVICES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

4.Debtors (continued)

5.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

2,400 (2024 - 2,400) Issued share cap shares of £0.01 each	24	24

6.	Controlling party

The immediate parent company of Birkin Security Services Limited is Birkin Group Limited. The registered office of the parent company is Magnet Road, West Thurrock, Grays, England, RM20 4DR.
The ultimate parent company at the balance sheet date was Softbank Group Corp., a company incorporated in Japan. Softbank Group Corp. is the parent company of the largest group for which group accounts are drawn up and of which Birkin Group Limited is a member. Group accounts are available from its registered office, 1-9-1, Higashi-Shimbashi, Tokyo, Japan.
Reditus Capital Limited, a company incorporated in England, is the parent undertaking of the smallest group for which group accounts are drawn up and of which Birkin Security Services Limited is a member. Copies of the group accounts are available from Companies House.

Page 3