REGISTERED NUMBER: 06695293 (England and Wales)

Unaudited Financial Statements

for the Period 31 December 2023 to 31 December 2024

for

Secret Saviours Limited

Page

Company Information

1

Balance Sheet

2

DIRECTORS:

A E R Corbett

Ms S H Hooper

M Karim

REGISTERED OFFICE:

94 Aylward Road, London

England

SW20 9AQ

REGISTERED NUMBER:

06695293 (England and Wales)

ACCOUNTANTS:

Gilroy & Brookes Accountants T-A Wall & Co

Suite 15

The Enterprise Centre

Coxbridge Business Park

FARNHAM

Surrey

GU10 5EH

Fixed assets

171,988

216,323

Current assets

157,651

144,421

Creditors

Amounts falling due within one year

(105,414

)

(139,154

)

Net current assets

52,237

5,267

Total assets less current liabilities

224,225

221,590

Creditors

Amounts falling due after more than one year

(1,806,986

)

(1,587,709

)

Net liabilities

(1,582,761

)

(1,366,119

)

Capital and reserves

(1,582,761

)

(1,366,119

)

Notes to the financial statements

1.	GENERAL INFORMATION

The company is a private company limited by share capital , incorporated in England & Wales.

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the period was NIL (2023 - NIL).

3.	BASIS OF PREPARATION

The Financial statements have been prepared under the historical cost convention and in accordance with FRS 105 "The Financial Reporting Standard applicable to the Micro-entities Regime."

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 29 September 2025 and were signed on its behalf by:

A E R Corbett - Director