SECRET FIRE SOFTWARE LTD

Company Registration Number:
03176729 (England and Wales)

Unaudited abridged accounts for the year ended 31 May 2025

Period of accounts

Start date: 01 June 2024

End date: 31 May 2025

SECRET FIRE SOFTWARE LTD

Contents of the Financial Statements

for the Period Ended 31 May 2025

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

SECRET FIRE SOFTWARE LTD

Company Information

for the Period Ended 31 May 2025




Director: Gareth Peter Hughes
Secretary: Leila Joy Hughes
Registered office: 34
The Chase
Brackla
Bridgend
CF31 2JH
Company Registration Number: 03176729 (England and Wales)

SECRET FIRE SOFTWARE LTD

Directors' Report Period Ended 31 May 2025

The directors present their report with the financial statements of the company for the period ended 31 May 2025

Principal Activities

The principal activity of the company continued to be that of computer consultancy services.

Directors

The directors shown below have held office during the whole of the period from 01 June 2024 to 31 May 2025
Gareth Peter Hughes

Secretary
Leila Joy Hughes

This report was approved by the board of directors on 23 September 2025
And Signed On Behalf Of The Board By:

Name: Gareth Peter Hughes
Status: Director

SECRET FIRE SOFTWARE LTD

Profit and Loss Account

for the Period Ended 31 May 2025


Notes

2025
£

2024
£
Gross Profit or (Loss) 0 0
Administrative Expenses ( 25 ) ( 34 )
Operating Profit or (Loss) ( 25 ) ( 34 )
Profit or (Loss) Before Tax ( 25 ) ( 34 )
Profit or (Loss) for Period ( 25 ) ( 34 )

The notes form part of these financial statements

SECRET FIRE SOFTWARE LTD

Balance sheet

As at 31 May 2025


Notes

2025
£

2024
£
Fixed assets
Tangible assets: 4 75 100
Total fixed assets: 75 100
Current assets
Debtors: 471 471
Cash at bank and in hand: 49 49
Total current assets: 520 520
Net current assets (liabilities): 520 520
Total assets less current liabilities: 595 620
Total net assets (liabilities): 595 620

The notes form part of these financial statements

SECRET FIRE SOFTWARE LTD

Balance sheet continued

As at 31 May 2025


Notes

2025
£

2024
£
Capital and reserves
Called up share capital: 1 1
Profit and loss account: 594 619
Shareholders funds: 595 620

For the year ending 31 May 2025 the company was entitled to exemption 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.

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.

This report was approved by the board of directors on 23 September 2025
And Signed On Behalf Of The Board By:

Name: Gareth Peter Hughes
Status: Director

The notes form part of these financial statements

SECRET FIRE SOFTWARE LTD

Notes to the Financial Statements

for the Period Ended 31 May 2025

  • 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

    Turnover policy

    The turnover shown in the profit and loss account represents amounts invoiced during the year, exclusive of Value Added Tax.

    Tangible fixed assets depreciation policy

    Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value, over the useful economic life of that asset as follows:
    Fixtures & Fittings - 25% reducing balance

SECRET FIRE SOFTWARE LTD

Notes to the Financial Statements

for the Period Ended 31 May 2025

  • 2. Employees


    2025

    2024
    Average number of employees during the period 1 1

SECRET FIRE SOFTWARE LTD

Notes to the Financial Statements

for the Period Ended 31 May 2025

  • 3. Off balance sheet disclosure

    No

SECRET FIRE SOFTWARE LTD

Notes to the Financial Statements

for the Period Ended 31 May 2025

4. Tangible Assets

Total
Cost £
At 01 June 2024 15,637
Additions -
Disposals -
Revaluations -
Transfers -
At 31 May 2025 15,637
Depreciation
At 01 June 2024 15,537
Charge for year 25
On disposals -
Other adjustments -
At 31 May 2025 15,562
Net book value
At 31 May 2025 75
At 31 May 2024 100