ACCOUNTS - Final Accounts preparation

Registered number: 08883118

COUNTERMEASURE SYSTEMS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 28 FEBRUARY 2026

COUNTERMEASURE SYSTEMS LIMITED

REGISTERED NUMBER: 08883118

STATEMENT OF FINANCIAL POSITION

AS AT 28 FEBRUARY 2026

		2026		2025
Note		£		£


Current assets
Debtors: amounts falling due within one year	3	1		1
		1		1
Total assets less current liabilities			1		1

Net assets			1		1

Capital and reserves
Called up share capital	4	1	1
		1	1

For the year ended 28 February 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 directors acknowledge their 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 income statement 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:

O J Gilbert

Director

Date: 28 October 2026

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

Page 1

COUNTERMEASURE SYSTEMS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2026

1.	General information

Countermeasure Systems Limited is a private company limited by shares and incorporated in England
and Wales, registration number 08883118. The registered office is Armtec Estate, North Lophmam, Diss, Norfolk, United Kingdom, IP22 2LR.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and 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	1	1
	1	1

4.	Share capital
		2026	2025
		£	£

Allotted, called up and fully paid

100 (2025 - 0) Ordinary £0.01 shares of £0.01 each	1	-
0 (2025 - 1) Ordinary £1 shares of £1.00 each	-	1

	1	1

On 24 November 2025 the company restructured its share capital and the ordinary shares were subdivided from £1 shares to 0.01p shares and reclassified into A, B and C shares.

Page 2