REGISTERED NUMBER: 08109600 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2026

for

Griffin Safety Management Services Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

D S Kendall

Mrs C Pompei Kendall

REGISTERED OFFICE:

30 The Drift

Barrowby

Grantham

Lincolnshire

NG32 1DQ

REGISTERED NUMBER:

08109600 (England and Wales)

ACCOUNTANTS:

ABC Accounting Services

1 Willoughton Place

Wharton Close

Gainsborough

Lincolnshire

DN21 1EB

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

1,166

1,458

1,166

1,458

CURRENT ASSETS

Debtors

6

736

1,848

Cash at bank

27,652

34,158

28,388

36,006

CREDITORS

Amounts falling due within one year

7

9,607

10,011

NET CURRENT ASSETS

18,781

25,995

TOTAL ASSETS LESS CURRENT LIABILITIES

19,947

27,453

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

19,847

27,353

SHAREHOLDERS' FUNDS

19,947

27,453

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 August 2026 and were signed on its behalf by:

D S Kendall - Director

1.	STATUTORY INFORMATION

Griffin Safety Management Services Ltd 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.

Turnover

Turnover represents net invoiced sales of services, excluding valued added tax which is calculated in accordance with the flat rate scheme.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2012, is being amortised evenly over its estimated useful life of five years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Office equipment

-

20% on reducing balance

Taxation

Taxation for the year comprises current and deferred 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 or deferred 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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 July 2025

and 30 June 2026

10,000

AMORTISATION

At 1 July 2025

and 30 June 2026

10,000

NET BOOK VALUE

At 30 June 2026

-

At 30 June 2025

-

5.	TANGIBLE FIXED ASSETS

Office

equipment

£

COST

At 1 July 2025

and 30 June 2026

5,051

DEPRECIATION

At 1 July 2025

3,593

Charge for year

292

At 30 June 2026

3,885

NET BOOK VALUE

At 30 June 2026

1,166

At 30 June 2025

1,458

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.26

30.6.25

£

£

Trade debtors

736

1,848

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.26

30.6.25

£

£

VAT

2,992

2,409

Directors' current accounts

5,655

6,792

Accrued expenses

960

810

9,607

10,011

8.	ULTIMATE CONTROLLING PARTY

The controlling party is the directors.

At the year end date the company owed the directors £5,655, (2025, £6,792).