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REGISTERED NUMBER: 03948142 (England and Wales)
























Unaudited Financial Statements

for the Year Ended 31 March 2024

for

SPRINGFIELD SECRETARIES LIMITED

SPRINGFIELD SECRETARIES LIMITED (REGISTERED NUMBER: 03948142)






Contents of the Financial Statements
for the year ended 31 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 4

SPRINGFIELD SECRETARIES LIMITED

Company Information
for the year ended 31 March 2024







DIRECTOR: P Watson





REGISTERED OFFICE: Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ





REGISTERED NUMBER: 03948142 (England and Wales)





ACCOUNTANTS: Trevor Jones & Partners Ltd
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ

SPRINGFIELD SECRETARIES LIMITED (REGISTERED NUMBER: 03948142)

Balance Sheet
31 March 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 653 1,988
Cash at bank 6,656 4,646
7,309 6,634
CREDITORS
Amounts falling due within one year 5 1,457 1,729
NET CURRENT ASSETS 5,852 4,905
TOTAL ASSETS LESS CURRENT
LIABILITIES

5,852

4,905

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 5,752 4,805
SHAREHOLDERS' FUNDS 5,852 4,905

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 August 2024 and were signed by:





P Watson - Director


SPRINGFIELD SECRETARIES LIMITED (REGISTERED NUMBER: 03948142)

Notes to the Financial Statements
for the year ended 31 March 2024

1. STATUTORY INFORMATION

Springfield Secretaries Limited 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 653 1,988

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 457 729
Other creditors 1,000 1,000
1,457 1,729

6. ULTIMATE CONTROLLING PARTY

Mrs P. Watson is the ultimate controlling party.

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Springfield Secretaries Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Springfield Secretaries Limited for the year ended 31 March 2024 which comprise the Income Statement, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Springfield Secretaries Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Springfield Secretaries Limited and state those matters that we have agreed to state to the director of Springfield Secretaries Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Springfield Secretaries Limited and its director for our work or for this report.

It is your duty to ensure that Springfield Secretaries Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Springfield Secretaries Limited. You consider that Springfield Secretaries 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 financial statements of Springfield Secretaries 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 financial statements.






Trevor Jones & Partners Ltd
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ


9 August 2024