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Company Registration No. 03160159 (England and Wales)
Secretclaim Limited Unaudited accounts for the year ended 31 August 2024
Secretclaim Limited Unaudited accounts Contents
Page
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Secretclaim Limited Company Information for the year ended 31 August 2024
Directors
Mrs C A Moore Mr M W Moore
Company Number
03160159 (England and Wales)
Registered Office
23 Wood Lane Quorn Loughborough Leicestershire LE12 8DA
Accountants
Amsden Young Ltd Loughborough Technology Centre Unit 29, Epinal Way Loughborough Leicestershire LE11 3GE
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Secretclaim Limited for the year ended 31 August 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Secretclaim Limited for the year ended 31 August 2024 as set out on pages 5 - 7 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf.
Amsden Young Ltd Chartered Certified Accountants Loughborough Technology Centre Unit 29, Epinal Way Loughborough Leicestershire LE11 3GE 30 May 2025
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Secretclaim Limited Statement of financial position as at 31 August 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
252 
417 
Investment property
433,045 
433,045 
433,297 
433,462 
Current assets
Debtors
181,674 
193,683 
Cash at bank and in hand
11,336 
81,314 
193,010 
274,997 
Creditors: amounts falling due within one year
(92,901)
(177,676)
Net current assets
100,109 
97,321 
Net assets
533,406 
530,783 
Capital and reserves
Called up share capital
2 
2 
Revaluation reserve
320,176 
320,176 
Capital redemption reserve
2 
2 
Profit and loss account
213,226 
210,603 
Shareholders' funds
533,406 
530,783 
For the year ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. 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.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 May 2025 and were signed on its behalf by
Mr M W Moore Director Company Registration No. 03160159
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Secretclaim Limited Notes to the Accounts for the year ended 31 August 2024
1
Statutory information
Secretclaim Limited is a private company, limited by shares, registered in England and Wales, registration number 03160159. The registered office is 23 Wood Lane, Quorn, Loughborough, Leicestershire, LE12 8DA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
These financial statements for the year ended 31 August 2024 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 September 2022. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
15% straight line
Motor vehicles
25% straight line
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Secretclaim Limited Notes to the Accounts for the year ended 31 August 2024
4
Tangible fixed assets
Plant & machinery 
Motor vehicles 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 September 2023
11,917 
3,000 
14,917 
At 31 August 2024
11,917 
3,000 
14,917 
Depreciation
At 1 September 2023
11,500 
3,000 
14,500 
Charge for the year
165 
- 
165 
At 31 August 2024
11,665 
3,000 
14,665 
Net book value
At 31 August 2024
252 
- 
252 
At 31 August 2023
417 
- 
417 
5
Investment property
2024 
£ 
Fair value at 1 September 2023
433,045 
At 31 August 2024
433,045 
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Other debtors
181,674 
193,683 
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
1,592 
46,468 
Loans from directors
90,289 
130,668 
Accruals
1,020 
540 
92,901 
177,676 
8
Average number of employees
During the year the average number of employees was 3 (2023: 0).
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