ACCOUNTS - Final Accounts preparation

Registered number: 15402439

GEM SECURITY SOLUTIONS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2026

GEM SECURITY SOLUTIONS LIMITED

REGISTERED NUMBER: 15402439

BALANCE SHEET

AS AT 31 JANUARY 2026

		2026		2025
Note		£		£


Current assets
Debtors: amounts falling due within one year	3	4		4

Net assets			4		4

Capital and reserves
Called up share capital	4	4
	4	4

For the year ended 31 January 2026 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 director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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 by:

J J Dyer

Director

Date: 9 September 2026

The notes on page 2 form part of these financial statements.

Page 1

GEM SECURITY SOLUTIONS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1.	General information

GEM Security Solutions Limited is a private company limited by shares and incorporated in England and Wales. The address of the registered office is 1 Tanners Yard London Road, Bagshot, Surrey, GU19 5HD.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

Debtors

					2026	2025
					£	£


Called up share capital not paid	4	4
	4	4

4.	Share capital
		2026	2025
		£	£

Allotted, called up and fully paid

4 (2025 - 4) Ordinary shares of £1.00 each	4	4

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