IRIS Accounts Production v24.3.2.46 12531865 Board of Directors 1.1.24 31.12.24 31.12.24 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh125318652023-12-31125318652024-12-31125318652024-01-012024-12-31125318652022-12-31125318652023-01-012023-12-31125318652023-12-3112531865ns15:EnglandWales2024-01-012024-12-3112531865ns14:PoundSterling2024-01-012024-12-3112531865ns10:Director12024-01-012024-12-3112531865ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3112531865ns10:SmallEntities2024-01-012024-12-3112531865ns10:AuditExempt-NoAccountantsReport2024-01-012024-12-3112531865ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3112531865ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3112531865ns10:FullAccounts2024-01-012024-12-3112531865ns10:OrdinaryShareClass12024-01-012024-12-3112531865ns10:Director22024-01-012024-12-3112531865ns10:RegisteredOffice2024-01-012024-12-3112531865ns5:CurrentFinancialInstruments2024-12-3112531865ns5:CurrentFinancialInstruments2023-12-3112531865ns5:ShareCapital2024-12-3112531865ns5:ShareCapital2023-12-3112531865ns5:RetainedEarningsAccumulatedLosses2024-12-3112531865ns5:RetainedEarningsAccumulatedLosses2023-12-3112531865ns5:PlantMachinery2024-01-012024-12-3112531865ns5:FurnitureFittings2024-01-012024-12-3112531865ns5:ComputerEquipment2024-01-012024-12-3112531865ns5:FurnitureFittings2024-12-3112531865ns5:ComputerEquipment2024-12-3112531865ns5:WithinOneYearns5:CurrentFinancialInstruments2024-12-3112531865ns5:WithinOneYearns5:CurrentFinancialInstruments2023-12-3112531865ns10:OrdinaryShareClass12024-12-31
REGISTERED NUMBER: 12531865 (England and Wales)











FINDLEY'S SECRETARIAL SERVICES LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2024






FINDLEY'S SECRETARIAL SERVICES LIMITED (REGISTERED NUMBER: 12531865)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3 to 4


FINDLEY'S SECRETARIAL SERVICES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST DECEMBER 2024







DIRECTORS: S G White
D Cohen





REGISTERED OFFICE: 20 Eversley Road
Bexhill-on-Sea
East Sussex
TN40 1HE





REGISTERED NUMBER: 12531865 (England and Wales)





ACCOUNTANTS: Gibbons Mannington & Phipps LLP
Chartered Accountants
20 Eversley Road
Bexhill-on-Sea
East Sussex
TN40 1HE

FINDLEY'S SECRETARIAL SERVICES LIMITED (REGISTERED NUMBER: 12531865)

BALANCE SHEET
31ST DECEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 2,260 -

CURRENT ASSETS
Debtors 5 36,375 35,237
Cash at bank 14,630 424
51,005 35,661
CREDITORS
Amounts falling due within one year 6 7,772 202
NET CURRENT ASSETS 43,233 35,459
TOTAL ASSETS LESS CURRENT
LIABILITIES

45,493

35,459

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 45,393 35,359
SHAREHOLDERS' FUNDS 45,493 35,459

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

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

The directors acknowledge their 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 Board of Directors and authorised for issue on 10th March 2025 and were signed on its behalf by:





S G White - Director


FINDLEY'S SECRETARIAL SERVICES LIMITED (REGISTERED NUMBER: 12531865)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2024


1. STATUTORY INFORMATION

Findley's Secretarial Services 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on reducing balance and 15% on reducing balance

Taxation
Taxation for the year comprises current tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

FINDLEY'S SECRETARIAL SERVICES LIMITED (REGISTERED NUMBER: 12531865)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST DECEMBER 2024


4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
Additions 1,038 1,838 2,876
At 31st December 2024 1,038 1,838 2,876
DEPRECIATION
Charge for year 156 460 616
At 31st December 2024 156 460 616
NET BOOK VALUE
At 31st December 2024 882 1,378 2,260

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 30,030 -
Other debtors 6,345 35,237
36,375 35,237

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 5,948 -
Taxation and social security 1,824 202
7,772 202

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1.00 100 100

8. RELATED PARTY DISCLOSURES

At the balance sheet date, £30,030 (2023: £Nil) was owed by and £5,948 (2023: £Nil) was owed to companies of which the directors are also the directors and shareholders.

The above loans are on an interest free basis.