SECOND INPUT LIMITED

Company Registration Number:
09210179 (England and Wales)

Unaudited abridged accounts for the year ended 30 September 2024

(Dormant)

Period of accounts

Start date: 01 October 2023

End date: 30 September 2024

SECOND INPUT LIMITED

Contents of the Financial Statements

for the Period Ended 30 September 2024

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 10

SECOND INPUT LIMITED

Company Information

for the Period Ended 30 September 2024




Director: Richard Brooks
Registered office: 9
Brackley
Weybridge
Surrey
KT13 0BJ
Company Registration Number: 09210179 (England and Wales)

SECOND INPUT LIMITED

Directors' Report Period Ended 30 September 2024

The directors present their report with the financial statements of the company for the period ended 30 September 2024

Directors

The directors shown below have held office during the whole of the period from 01 October 2023 to 30 September 2024
Richard Brooks

The company was dormant and did not trade in the period.

This report was approved by the board of directors on 28 May 2025
And Signed On Behalf Of The Board By:

Name: Richard Brooks
Status: Director

SECOND INPUT LIMITED

Balance sheet

As at 30 September 2024


Notes

2024
£

2023
£
Fixed assets
Total fixed assets: - -
Current assets
Stocks: 0 0
Debtors: 0 0
Cash at bank and in hand: 0 0
Total current assets: 0 0
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: ( 0 ) ( 0 )
Net current assets (liabilities): 0 0
Total assets less current liabilities: 0 0
Creditors: amounts falling due after more than one year: 4 ( 26,169 ) ( 26,169 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): ( 26,169 ) ( 26,169 )

The notes form part of these financial statements

SECOND INPUT LIMITED

Balance sheet continued

As at 30 September 2024


Notes

2024
£

2023
£
Capital and reserves
Called up share capital: 1 1
Revaluation reserve: 0 0
Profit and loss account: ( 26,170 ) ( 26,170 )
Shareholders funds: ( 26,169 ) ( 26,169 )

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 30 September 2024 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 28 May 2025
And Signed On Behalf Of The Board By:

Name: Richard Brooks
Status: Director

The notes form part of these financial statements

SECOND INPUT LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

SECOND INPUT LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 0 0

SECOND INPUT LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 3. Off balance sheet disclosure

    No

SECOND INPUT LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

4. Creditors: amounts falling due after more than one year note

Currently (May 2025) Bounce Back Loan of £26,170 remains payable as a long term loan payable + 12 months. RBS has handed the loan over to a debt management company. We have informed the debt management company that we believe we have a reasonable probability of loan repayment.

The company Second Input Limited, lent £35,000 to Blue Mesh Solutions Limited in 2020 to maintain staff and R&D work. The loan has not be repaid, but the company Blue Mesh Solutions Ltd is undergoing a fund raise and is commencing commercial activities and so the loan has not been written off. The loan will be recoverable if commercial activities at Blue Mesh Solutions are successful. However this is a start up and it is speculative and so for prudence this has not been included as an asset on the balance sheet.