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REGISTERED NUMBER: 05329301 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 January 2025

for

Hills & Peeks Secretaries Limited

Hills & Peeks Secretaries Limited (Registered number: 05329301)

Contents of the Financial Statements
for the Year Ended 31 January 2025










Page

Balance Sheet 1


Hills & Peeks Secretaries Limited (Registered number: 05329301)

Balance Sheet
31 January 2025

31.1.25 31.1.24
£    £   
FIXED ASSETS 263,457 261,501

CURRENT ASSETS 83,478 116,882

CREDITORS
Amounts falling due within one year (209,481 ) (219,936 )
NET CURRENT LIABILITIES (126,003 ) (103,054 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

137,454

158,447

CREDITORS
Amounts falling due after more than one
year

(16,833

)

(26,833

)
NET ASSETS 120,621 131,614

CAPITAL AND RESERVES 120,621 131,614

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Hills & Peeks Secretaries Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 05329301

Registered office: 62 The Street
Rustington
West Sussex
BN16 3NR

2. DIVIDENDS PAID

During the year the company paid dividends of £71,000 (2024: £72,000).

3. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 10 (2024 - 9 ) .

Hills & Peeks Secretaries Limited (Registered number: 05329301)

Balance Sheet - continued
31 January 2025

NOTES TO THE FINANCIAL STATEMENTS

4. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 January 2025 and 31 January 2024:

31.1.25 31.1.24
£    £   
L B Hills
Balance outstanding at start of year - -
Amounts advanced 22,364 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 22,364 -

During the year the company paid rent of £15,000 (2024: £15,000) to L B Hills, the director, on normal commercial terms.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 16 April 2025 and were signed by:




L B Hills - Director