1001 Fire and Security Systems Limited

	Page
Company Information	1
Balance Sheet	2
Notes to the Financial Statements	3

Page 1

Page 2

Balance Sheet

As At 31 July 2026

Balance Sheet

Registered number: 04962091

		2026		2025
	Notes	£	£	£	£
CAPITAL AND RESERVES
Called up share capital	4		1,000		1,000
Profit and Loss Account			(1,000 )		(1,000 )

For the year ending 31 July 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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

Mr J J Witts

Director

24 September 2026

The notes on page 3 form part of these financial statements.

Page 2

Page 3

1001 Fire and Security Systems Limited

Notes to the Financial Statements

For The Year Ended 31 July 2026

Notes to the Financial Statements

1. General Information

1001 Fire and Security Systems Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04962091 . The registered office is Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EX.

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: 1 (2025: 1)

4. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	1,000	1,000

Page 3

Director	Mr J J Witts

Secretary	Mrs N J Alexander

Company Number	04962091

Registered Office	Unit 5 Melyn Mair Business Park
	Wentloog Avenue
	Cardiff
	South Glamorgan
	CF3 2EX

Accountants	HSJ Accountants Ltd
	Severn House
	Hazell Drive
	Newport
	NP10 8FY