B-SECURE UK LTD

Company Registration Number:
12378965 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2025

Period of accounts

Start date: 1 January 2025

End date: 31 December 2025

B-SECURE UK LTD

Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet
Additional notes
Balance sheet notes

B-SECURE UK LTD

Balance sheet

As at 31 December 2025

Notes 2025 2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets: 3 1,000 1,000
Tangible assets: 4 100 100
Total fixed assets: 1,100 1,100
Current assets
Cash at bank and in hand: 100 100
Total current assets: 100 100
Prepayments and accrued income: 0 0
Net current assets (liabilities): 100 100
Total assets less current liabilities: 1,200 1,200
Total net assets (liabilities): 1,200 1,200
Capital and reserves
Called up share capital: 1 1
Profit and loss account: 1,199 1,199
Total Shareholders' funds: 1,200 1,200

The notes form part of these financial statements

B-SECURE UK LTD

Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption 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 directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 10 August 2026
and signed on behalf of the board by:

Name: Igors Asars
Status: Director

The notes form part of these financial statements

B-SECURE UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    Turnover represents amounts receivable for security services provided, net of VAT. Turnover is recognised in the period in which the services are provided.

    Tangible fixed assets depreciation policy

    Tangible fixed assets are stated at cost less accumulated depreciation. Depreciation is provided at rates calculated to write off the cost of each asset over its estimated useful economic life.

B-SECURE UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 2. Employees

    2025 2024
    Average number of employees during the period 1 4

B-SECURE UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Intangible assets

Goodwill Other Total
Cost £ £ £
At 1 January 2025 0 1,000 1,000
Additions 0 0 0
Disposals 0 0 0
Revaluations 0 0 0
Transfers 0 0 0
At 31 December 2025 0 1,000 1,000
Amortisation
At 1 January 2025 0 0 0
Charge for year 0 0 0
On disposals 0 0 0
Other adjustments 0 0 0
At 31 December 2025 0 0 0
Net book value
At 31 December 2025 0 1,000 1,000
At 31 December 2024 0 1,000 1,000

B-SECURE UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

4. Tangible assets

Land & buildings Plant & machinery Fixtures & fittings Office equipment Motor vehicles Total
Cost £ £ £ £ £ £
At 1 January 2025 100 100
Additions
Disposals
Revaluations
Transfers
At 31 December 2025 100 100
Depreciation
At 1 January 2025
Charge for year
On disposals
Other adjustments
At 31 December 2025
Net book value
At 31 December 2025 100 100
At 31 December 2024 100 100