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Registered Number: 04984988
England and Wales

 

 

 

SUFFOLK SECRET LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 January 2023

End date: 31 December 2023
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Suffolk Secret Limited for the year ended 31 December 2023.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Suffolk Secret Limited for the year ended 31 December 2023 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of Suffolk Secret Limited, as a body, in accordance with the terms of our engagement letter dated 02 September 2024. Our work has been undertaken solely to prepare for your approval the accounts of Suffolk Secret Limited and state those matters that we have agreed to state to the Board of Directors of Suffolk Secret Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Suffolk Secret Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Suffolk Secret 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 Suffolk Secret Limited. You consider that Suffolk Secret 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 Suffolk Secret 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 31 December 2023.



....................................................
Jermyn & Co Accountants Limited
Jermyn & Co Accountants Limited

Unit 3, Hill Farm
Kirby Road, Kirby Bedon
Norwich
Norfolk
NR14 7DU
02 September 2024
1
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Intangible fixed assets 3   4,750 
Tangible fixed assets 4 197,387    120,250 
197,387    125,000 
Current assets      
Cash at bank and in hand 3,306    37 
Creditors: amount falling due within one year (24,687)   (1,699)
Net current assets (21,381)   (1,662)
 
Total assets less current liabilities 176,006    123,338 
Net assets 176,006    123,338 
 

Capital and reserves
     
Called up share capital 5 1,000    1,000 
Share premium account 125,000    125,000 
Profit and loss account 50,006    (2,662)
Shareholders' funds 176,006    123,338 
 


For the year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 02 September 2024 and were signed on its behalf by:


-------------------------------
Marion Stephenson
Director
2
General Information
Suffolk Secret Limited is a private company, limited by shares, registered in England and Wales, registration number 04984988, registration address 55 Grove Park, Bury St Edmunds, Suffolk, IP33 3BQ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Intangible assets
Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.
Goodwill
Acquired goodwill is stated at cost less amortisation. Amortisation is calculated on a straight line basis over the estimated expected useful economic life of the goodwill of years.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings 0 Reducing Balance
Plant and Machinery 0 Reducing Balance
2.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
3.

Intangible fixed assets

Cost Goodwill   Total
  £   £
At 01 January 2023 4,750    4,750 
Additions  
Disposals (4,750)   (4,750)
At 31 December 2023  
Net book values
At 31 December 2023  
At 31 December 2022 4,750    4,750 


4.

Tangible fixed assets

Cost or valuation Land and Buildings   Plant and Machinery   Total
  £   £   £
At 01 January 2023 120,000    250    120,250 
Additions 197,137      197,137 
Disposals (120,000)     (120,000)
At 31 December 2023 197,137    250    197,387 
Depreciation
At 01 January 2023    
Charge for year    
On disposals    
At 31 December 2023    
Net book values
Closing balance as at 31 December 2023 197,137    250    197,387 
Opening balance as at 01 January 2023 120,000    250    120,250 


5.

Share Capital

Authorised
1,000 Ordinary shares of £1.00 each
Allotted, called up and fully paid
2023
£
  2022
£
1,000 Ordinary shares of £1.00 each 1,000    1,000 
1,000    1,000 

3