ARM Secure Holdings Limited

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

Registered number: 09749507

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		200		400

			200		400
CURRENT ASSETS
Debtors	5	50,458		325,100
Cash at bank and in hand		42		55

		50,500		325,155
Creditors: Amounts Falling Due Within One Year	6	(50,600 )		(325,800 )

NET CURRENT ASSETS (LIABILITIES)			(100 )		(645 )

TOTAL ASSETS LESS CURRENT LIABILITIES			100		(245 )

NET ASSETS/(LIABILITIES)			100		(245 )

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			-		(345 )

SHAREHOLDERS' FUNDS			100		(245)

Page 1

Page 2

ARM Secure Holdings Limited

Balance Sheet (continued)

As At 30 November 2025

For the year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 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

N K Jackson

Director

21st August 2026

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

1. General Information

ARM Secure Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09749507 . The registered office is Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG.

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 December 2024	400
Additions	100
Disposals	(300 )

As at 30 November 2025	200

Provision
As at 1 December 2024	-

As at 30 November 2025	-

Net Book Value
As at 30 November 2025	200

As at 1 December 2024	400

Investments in subsidiaries as at 30th November 2025:

Alarm Response & Keyholding Limited 100%

ARM Secure Technology Limited 100%

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	50,358	325,000
Other debtors	100	100

	50,458	325,100

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	50,400	325,400
Other creditors	200	400

	50,600	325,800

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Page 4

ARM Secure Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 November 2025

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100

8. Ultimate Controlling Party

The company's immediate parent undertaking is Asset Protection Group Limited, a company incorporated in England and Wales.