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Registered number: 02191053










FW Stephens (Secretarial) Limited








Unaudited

Directors' report and financial statements

For the year ended 31 May 2024





 
FW Stephens (Secretarial) Limited
 

Company Information


Directors
DA Sudworth (appointed 1 November 2024)
JC Williamson (appointed 1 November 2024)




Company secretary
Mrs K Jeffery



Registered number
02191053



Registered office
37 St Margaret's Street

Canterbury

Kent

CT1 2TU





 
FW Stephens (Secretarial) Limited
 

Contents



Page
Directors' report
 
1
Profit and loss account
 
2
Balance sheet
 
3
Notes to the financial statements
 
4


 
FW Stephens (Secretarial) Limited
 

 
Directors' report
For the year ended 31 May 2024

The directors present their report and the financial statements for the year ended 31 May 2024.

Directors

OS Skinner (resigned 1 November 2024)
SP Tanner (resigned 1 November 2024)

DA Sudworth and JC Williamson were appointed as Directors on 1 November 2024.


In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 6 January 2025 and signed on its behalf.
 





DA Sudworth
Director

Page 1

 
FW Stephens (Secretarial) Limited
 

Profit and loss account
For the year ended 31 May 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 2

 
FW Stephens (Secretarial) Limited
Registered number: 02191053

Balance sheet
As at 31 May 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
2
2

Total assets less current liabilities
  
 
 
2
 
 
2

  

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
  
2
2

  
2
2


For the year ended 31 May 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 6 January 2025.




DA Sudworth
Director

The notes on page 4 form part of these financial statements.

Page 3

 
FW Stephens (Secretarial) Limited
 

 
Notes to the financial statements
For the year ended 31 May 2024

1.


General information

FW Stephens (Secretarial) Limited is a private company limited by shares incorporated in England & Wales.  The registered office is at 37 St Margaret's Street, Canterbury, Kent, CT1 2TU.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.


3.


Debtors

2024
2023
£
£


Called up share capital not paid
2
2



4.


Controlling party

The company is controlled by the members of Kreston Reeves LLP.

Page 4