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COMPANY REGISTRATION NUMBER: 11327362
Company Secretariat Holding Limited
Filleted Unaudited Abridged Financial Statements
31 March 2024
Company Secretariat Holding Limited
Abridged Statement of Financial Position
31 March 2024
31 Mar 24
30 Apr 23
Note
£
£
Current assets
Cash at bank and in hand
6,601
Creditors: amounts falling due within one year
6,600
----
-------
Net current assets
1
----
----
Total assets less current liabilities
1
Creditors: amounts falling due after more than one year
84,312
84,313
--------
--------
Net liabilities
( 84,312)
( 84,312)
--------
--------
Capital and reserves
Called up share capital
100
100
Profit and loss account
( 84,412)
( 84,412)
--------
--------
Shareholders deficit
( 84,312)
( 84,312)
--------
--------
These abridged financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of income and retained earnings has not been delivered.
For the period ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its abridged financial statements for the period in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of abridged financial statements .
All of the members have consented to the preparation of the abridged statement of income and retained earnings and the abridged statement of financial position for the period ending 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.
Company Secretariat Holding Limited
Abridged Statement of Financial Position (continued)
31 March 2024
These abridged financial statements were approved by the board of directors and authorised for issue on 4 December 2024 , and are signed on behalf of the board by:
Saba Ibrahim
Director
Company registration number: 11327362
Company Secretariat Holding Limited
Notes to the Abridged Financial Statements
Period from 1 May 2023 to 31 March 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 151 Askew Road, London, W12 9AU.
2. Statement of compliance
These abridged financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
The financial statements were prepared on going concenr basis. The compny has the financial support of its shareholder and major creditor.
Revenue recognition
Turnover is measured at the fair value of the rent received or receivable, stated net of discounts and of Value Added Tax.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in profit or loss, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. In this case, tax is recognised in other comprehensive income or directly in equity, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets are either assessed individually or grouped on the basis of similar credit risk characteristics.
4. Director's advances, credits and guarantees
At the year end the company owed the director, £84,312 (2023: £84,313) in non-interest bearing loan.