Grosvenor Secretary Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 07187905

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		1,761		2,352

			1,761		2,352
CURRENT ASSETS
Debtors	5	251,395		240,082
Cash at bank and in hand		1,235		5,716

		252,630		245,798
Creditors: Amounts Falling Due Within One Year	6	(261,885 )		(264,849 )

NET CURRENT ASSETS (LIABILITIES)			(9,255 )		(19,051 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(7,494 )		(16,699 )

Creditors: Amounts Falling Due After More Than One Year	7		(180 )		(180 )

NET LIABILITIES			(7,674 )		(16,879 )

CAPITAL AND RESERVES
Called up share capital	8		100		100
Profit and Loss Account			(7,774 )		(16,979 )

SHAREHOLDERS' FUNDS			(7,674)		(16,879)

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Grosvenor Secretary Limited

Balance Sheet (continued)

As At 31 March 2025

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Christopher Bugden

Director

31/12/2025

The notes on pages 3 to 5 form part of these financial statements.

1. General Information

Grosvenor Secretary Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07187905 . The registered office is Priestfield Farm, Henfield Road, Albourne, West Sussex, BN6 9DE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

2.2. Turnover

Turnover comprises the invoiced value of services supplied by the company.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Fixtures & Fittings	20% straight line
Computer Equipment	33% on cost

2.4. Taxation

Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other year and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

3. Average Number of Employees

Average number of employees, including directors, during the year was:

	2025	2024
Office and administration	4	4

	4	4

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Grosvenor Secretary Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

4. Tangible Assets

	Fixtures & Fittings	Computer Equipment	Total
	£	£	£
Cost
As at 1 April 2024	15,337	2,835	18,172

As at 31 March 2025	15,337	2,835	18,172

Depreciation
As at 1 April 2024	13,421	2,399	15,820
Provided during the period	377	214	591

As at 31 March 2025	13,798	2,613	16,411

Net Book Value
As at 31 March 2025	1,539	222	1,761

As at 1 April 2024	1,916	436	2,352

5. Debtors

	2025	2024
	£	£
Due within one year
Trade debtors	28,779	39,594
Grosvenor Tax Consultamts Limited	22,616	488
Kingstone Developments Ltd	200,000	200,000

	251,395	240,082

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	2,709	9,210
Corporation tax	1,300	1,867
Other taxes and social security	23	23
Amelia Bugden	4,907	4,907
Christine Bugden	1,555	1,555
Credit card	1,160	5,280
Accruals and deferred income	8,787	6,887
Director's loan account	227,497	223,075
Priestfield Securities	9,418	9,418
Grosvenor Tax Consultants	4,529	2,627

	261,885	264,849

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Grosvenor Secretary Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

7. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Amounts owed to group undertakings	180	180

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100

9. Ultimate Controlling Party

During the period under review the company was controlled by C A Bugden , the director

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