REGISTERED NUMBER: 04311345 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025

FOR

SHADOW SURVEILLANCE AND SECURITY

SERVICES LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs L Edwards

Mr P Edwards

REGISTERED OFFICE:

3rd Floor Queensberry House

106 Queens Road

Brighton

East Sussex

BN1 3XF

REGISTERED NUMBER:

04311345 (England and Wales)

ACCOUNTANTS:

Dominic Hill Associates Limited

Chartered Accountants

Archer House

Britland Estate

Northbourne Road

EASTBOURNE

East Sussex

BN22 8PW

FIXED ASSETS

Tangible assets

4

70,049

75,912

CURRENT ASSETS

Debtors

5

112,620

230,967

Cash at bank

409,620

248,141

522,240

479,108

CREDITORS

Amounts falling due within one year

6

135,750

120,949

NET CURRENT ASSETS

386,490

358,159

TOTAL ASSETS LESS CURRENT LIABILITIES

456,539

434,071

CREDITORS

Amounts falling due after more than one year

7

-

6,416

NET ASSETS

456,539

427,655

CAPITAL AND RESERVES

Called up share capital

200

200

Retained earnings

456,339

427,455

SHAREHOLDERS' FUNDS

456,539

427,655

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 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 28 August 2026 and were signed on its behalf by:

Mrs L Edwards - Director

1.	STATUTORY INFORMATION

Shadow Surveillance and Security 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Plant and machinery etc

-

25% on reducing balance

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 7 (2024 - 5 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 December 2024

188,605

Additions

17,486

At 30 November 2025

206,091

DEPRECIATION

At 1 December 2024

112,693

Charge for year

23,349

At 30 November 2025

136,042

NET BOOK VALUE

At 30 November 2025

70,049

At 30 November 2024

75,912

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

89,120

99,316

Other debtors

23,500

131,651

112,620

230,967

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

9,384

19,277

Trade creditors

14,234

14,190

Taxation and social security

109,256

83,640

Other creditors

2,876

3,842

135,750

120,949

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Bank loans

-

6,416

8.	RELATED PARTY DISCLOSURES

Included in debtors is a loan to the directors. This loan has no fixed repayment term.