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Company Registration No. 09907008 (England and Wales)
SECRET SOURCE MARKETING LIMITED Unaudited accounts for the year ended 31 March 2024
SECRET SOURCE MARKETING LIMITED Annual report and unaudited accounts for the year ended 31 March 2024
CONTENTS
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SECRET SOURCE MARKETING LIMITED Company Information for the year ended 31 March 2024
Directors
Claire Denise Carlson Nicholas Richard Carlson Paul Francis De'Ath
Company Number
09907008 (England and Wales)
Registered Office
SECRET SOURCE MARKETING OFFICES, DEEPING MARKET DEEPING PETERBOROUGH PE6 8ED ENGLAND
Accountants
LeeP Accountants Unit 3F Forward Hs, Aston Business Park Shrewsbury Avenue, Woodston Peterborough Cambridgeshire PE2 7EY
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of SECRET SOURCE MARKETING LIMITED for the year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SECRET SOURCE MARKETING LIMITED for the year ended 31 March 2024 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of SECRET SOURCE MARKETING LIMITED, as a body, in accordance with the terms of our engagement letter dated 18 June 2018. Our work has been undertaken solely to prepare for your approval the accounts of SECRET SOURCE MARKETING LIMITED and state those matters that we have agreed to state to the Board of Directors of SECRET SOURCE MARKETING LIMITED, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SECRET SOURCE MARKETING LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that SECRET SOURCE MARKETING LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of SECRET SOURCE MARKETING LIMITED. You consider that SECRET SOURCE MARKETING LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of SECRET SOURCE MARKETING LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
LeeP Accountants Chartered Accountants Unit 3F Forward Hs, Aston Business Park Shrewsbury Avenue, Woodston Peterborough Cambridgeshire PE2 7EY 15 July 2024
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SECRET SOURCE MARKETING LIMITED Statement of Financial Position as at 31 March 2024
2024 
2023 
£ 
£ 
Fixed assets
2,816 
1,534 
Current assets
175,812 
168,821 
Prepayments and accrued income
4,533 
2,190 
Creditors: amounts falling due within one year
(83,495)
(86,616)
Net current assets
96,850 
84,395 
Total assets less current liabilities
99,666 
85,929 
Provisions for liabilities
(535)
- 
Accruals and deferred income
(9,660)
(3,506)
Net assets
89,471 
82,423 
Capital and reserves
89,471 
82,423 
NOTES TO THE ACCOUNTS
1 Statutory information
SECRET SOURCE MARKETING LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09907008. The registered office is SECRET SOURCE MARKETING OFFICES, DEEPING, MARKET DEEPING, PETERBOROUGH, PE6 8ED, ENGLAND.
2 Average number of employees
During the year the average number of employees was 7 (2023: 7).
For the year ending 31 March 2024 the company was entitled to exemption from audit 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 15 July 2024
Claire Denise Carlson Director Company Registration No. 09907008
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