REGISTERED NUMBER: 16181276 (England and Wales)

Resolute Security Ltd

Unaudited Financial Statements

for the Period 13 January 2025 to 31 January 2026

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

Directors:

S J Waddington

J Waddington

Registered office:

Carrisbrooke

Foxholes Road

Horwich

Bolton

Greater Manchester

BL6 6AJ

Registered number:

16181276 (England and Wales)

Accountants:

Leach Briely

Craven House

32 Lee Lane

Horwich

Bolton

Greater Manchester

BL6 7BY

Fixed assets

Tangible assets

4

13,468

Current assets

Stocks

4,000

Debtors

5

4,425

Cash at bank

4,025

12,450

Creditors

Amounts falling due within one year

6

33,436

Net current liabilities

(20,986

)

Total assets less current liabilities

(7,518

)

Capital and reserves

Called up share capital

7

2

Retained earnings

(7,520

)

Shareholders' funds

(7,518

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 January 2026 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 September 2026 and were signed on its behalf by:

J Waddington - Director

1.	Statutory information

Resolute Security 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 represents the consideration receivable in respect of sales made in the period excluding value added tax.

Tangible fixed assets

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

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

useful life:

Computer equipment - 33.3% straight line

Motor vehicles - 25% on reducing balance

Tangible assets are initially recorded at cost, and subsequently stated at cost less any accumulated

depreciation and impairment losses.

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Financial instruments

The company only enters into basic financial instruments that result in the recognition of the financial assets and liabilities such as trade and other debtors and creditors. These are measured at amortised cost and assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the statement of income and retained earnings.

Taxation

The taxation expense represents the aggregate amount of current tax recognised in the reporting period . Tax is recognised in the statement of income and retained earnings. Current tax is recognised on taxable profit for the current period.

Current tax is measured at the amounts of tax expected to be paid using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

Going concern

The company relies on the ongoing financial support of its directors in respect of their undrawn loan accounts to facilitate the continuation of its business activity. The directors have agreed to only withdraw their loan accounts in small tranches as and when the cash flow permits and therefore able to prepare the financial statements on the basis of the going concern concept.

3.	Employees and directors

The average number of employees during the period was 2 .

4.	Tangible fixed assets

Motor

Computer

vehicles

equipment

Totals

£

£

£

Cost

Additions

15,000

515

15,515

At 31 January 2026

15,000

515

15,515

Depreciation

Charge for period

1,875

172

2,047

At 31 January 2026

1,875

172

2,047

Net book value

At 31 January 2026

13,125

343

13,468

5.

Debtors: amounts falling due within one year

£

Other debtors

4,425

6.

Creditors: amounts falling due within one year

£

Trade creditors

5,772

Other creditors

27,664

33,436

7.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

2

Ordinary Shares

1

2

2 Ordinary Shares shares of 1 each were allotted and fully paid for cash at par during the period.