REGISTERED NUMBER: 01186171 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2025

FOR

ABBOT SECRETARIES LIMITED

Page

Balance Sheet

1

CURRENT ASSETS

248,851

283,422

CREDITORS

Amounts falling due within one year

(55,447

)

(65,352

)

NET CURRENT ASSETS

193,404

218,070

TOTAL ASSETS LESS CURRENT LIABILITIES

193,404

218,070

CREDITORS

Amounts falling due after more than one year

(1,647

)

(11,666

)

NET ASSETS

191,757

206,404

CAPITAL AND RESERVES

191,757

206,404

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Abbot Secretaries Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

01186171

Registered office:

1 Doughty Street

London

London

WC1N 2PH

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 4 (2024 - 3 ) .

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2025 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 28th December 2025 and were signed on its behalf by:

Mr M S Shah - Director