SECRET FIRE SOFTWARE LTD

Company Registration Number:
03176729 (England and Wales)

Unaudited abridged accounts for the year ended 31 May 2023

Period of accounts

Start date: 01 June 2022

End date: 31 May 2023

SECRET FIRE SOFTWARE LTD

Contents of the Financial Statements

for the Period Ended 31 May 2023

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

SECRET FIRE SOFTWARE LTD

Company Information

for the Period Ended 31 May 2023




Director: Gareth Peter Hughes
Secretary: Leila Joy Hughes
Registered office: 34
The Chase
Brackla
Bridgend
CF31 2JH
Company Registration Number: 03176729 (England and Wales)

SECRET FIRE SOFTWARE LTD

Directors' Report Period Ended 31 May 2023

The directors present their report with the financial statements of the company for the period ended 31 May 2023

Principal Activities

The principal activity of the company continued to be that of computer consultancy services.

Directors

The directors shown below have held office during the whole of the period from 01 June 2022 to 31 May 2023
Gareth Peter Hughes

Secretary
Leila Joy Hughes

This report was approved by the board of directors on 1 December 2023
And Signed On Behalf Of The Board By:

Name: Gareth Peter Hughes
Status: Director

SECRET FIRE SOFTWARE LTD

Profit and Loss Account

for the Period Ended 31 May 2023


Notes

2023
£

2022
£
Gross Profit or (Loss) 0 0
Administrative Expenses ( 45 ) ( 60 )
Operating Profit or (Loss) ( 45 ) ( 60 )
Profit or (Loss) Before Tax ( 45 ) ( 60 )
Profit or (Loss) for Period ( 45 ) ( 60 )

The notes form part of these financial statements

SECRET FIRE SOFTWARE LTD

Balance sheet

As at 31 May 2023


Notes

2023
£

2022
£
Fixed assets
Tangible assets: 4 134 179
Total fixed assets: 134 179
Current assets
Debtors: 471 471
Cash at bank and in hand: 49 49
Total current assets: 520 520
Net current assets (liabilities): 520 520
Total assets less current liabilities: 654 699
Total net assets (liabilities): 654 699

The notes form part of these financial statements

SECRET FIRE SOFTWARE LTD

Balance sheet continued

As at 31 May 2023


Notes

2023
£

2022
£
Capital and reserves
Called up share capital: 1 1
Profit and loss account: 653 698
Shareholders funds: 654 699

For the year ending 31 May 2023 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 1 December 2023
And Signed On Behalf Of The Board By:

Name: Gareth Peter Hughes
Status: Director

The notes form part of these financial statements

SECRET FIRE SOFTWARE LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

  • 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

    The turnover shown in the profit and loss account represents amounts invoiced during the year, exclusive of Value Added Tax.

    Tangible fixed assets depreciation policy

    Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value, over the useful economic life of that asset as follows:
    Fixtures & Fittings - 25% reducing balance

SECRET FIRE SOFTWARE LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

  • 2. Employees


    2023

    2022
    Average number of employees during the period 1 1

SECRET FIRE SOFTWARE LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

  • 3. Off balance sheet disclosure

    No

SECRET FIRE SOFTWARE LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

4. Tangible Assets

Total
Cost £
At 01 June 2022 15,637
Additions -
Disposals -
Revaluations -
Transfers -
At 31 May 2023 15,637
Depreciation
At 01 June 2022 15,458
Charge for year 45
On disposals -
Other adjustments -
At 31 May 2023 15,503
Net book value
At 31 May 2023 134
At 31 May 2022 179