Company Registration No. 03160159 (England and Wales)
Secretclaim Limited
Unaudited accounts
for the year ended 31 August 2024
Secretclaim Limited
Unaudited accounts
Contents
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
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
Secretclaim Limited
Statement of financial position
as at 31 August 2024
Investment property
433,045
433,045
Cash at bank and in hand
11,336
81,314
Creditors: amounts falling due within one year
(92,901)
(177,676)
Net current assets
100,109
97,321
Net assets
533,406
530,783
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
Secretclaim Limited
Notes to the Accounts
for the year ended 31 August 2024
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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
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
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
At 31 August 2024
252
-
252
At 31 August 2023
417
-
417
Fair value at 1 September 2023
433,045
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
8
Average number of employees
During the year the average number of employees was 3 (2023: 0).