1 September 2024 v2026.1.1 limited_company_frs_102_section_1a_v1_1_3 companies_houseSoftwarefalsetruetruetrueNo description of principal activityfalsetruexbrli:purexbrli:sharesiso4217:GBP040595132024-09-012025-08-31040595132025-08-31040595132024-08-3104059513core:WithinOneYear2025-08-3104059513core:WithinOneYear2024-08-3104059513core:AfterOneYear2024-08-3104059513core:ShareCapital2025-08-3104059513core:ShareCapital2024-08-3104059513core:RetainedEarningsAccumulatedLosses2025-08-3104059513core:RetainedEarningsAccumulatedLosses2024-08-3104059513bus:Director12024-09-012025-08-3104059513bus:RegisteredOffice2024-09-012025-08-31040595132023-09-012024-08-3104059513core:PlantMachinery2025-08-3104059513core:PlantMachinery2024-09-0104059513core:PlantMachinery2024-09-012025-08-3104059513core:PlantMachinery2024-08-310405951312024-09-012025-08-3104059513countries:EnglandWales2024-09-012025-08-3104059513bus:AuditExemptWithAccountantsReport2024-09-012025-08-3104059513bus:PrivateLimitedCompanyLtd2024-09-012025-08-3104059513bus:SmallEntities2024-09-012025-08-3104059513bus:FullAccounts2024-09-012025-08-31
Company registration number:
04059513
Ledgers Secretaries Ltd
Unaudited Filleted Financial Statements for the year ended
31 August 2025
Ledgers MK
Suite 428, 39A Barton Road, Bletchley, Buckinghamshire, MK2 3HW, United Kingdom
Ledgers Secretaries Ltd
Report to the board of directors on the preparation of the unaudited statutory financial statements of Ledgers Secretaries Ltd
Year ended
31 August 2025
As described on the statement of financial position, the Board of Directors of
Ledgers Secretaries Ltd
are responsible for the preparation of the
financial statements
for the year ended
31 August 2025
, which comprise the income statement, statement of income and retained earnings, statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006.
In accordance with your instructions we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
Ledgers MK
Suite 428
39A Barton Road
Bletchley
Buckinghamshire
MK2 3HW
United Kingdom
Date:
12 January 2026
Ledgers Secretaries Ltd
Statement of Financial Position
31 August 2025
20252024
Note££
Fixed assets    
Tangible assets 4
1,201
 
1,601
 
Current assets    
Debtors 5
1,870
 
1,147
 
Cash at bank and in hand
4,401
 
5,542
 
6,271
 
6,689
 
Creditors: amounts falling due within one year 6
(6,544
 )
(4,360
 )
Net current (liabilities)/assets
(273
 )
2,329
 
Total assets less current liabilities 928   3,930  
Creditors: amounts falling due after more than one year 7 -  
(750
 )
Net assets
928
 
3,180
 
Capital and reserves    
Called up share capital
2
 
2
 
Profit and loss account
926
 
3,178
 
Shareholders funds
928
 
3,180
 
For the year ending
31 August 2025
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
  • The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These
financial statements
have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies’ regime.
In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered.
These
financial statements
were approved by the board of directors and authorised for issue on
12 January 2026
, and are signed on behalf of the board by:
Miss Samantha Swain
Director
Company registration number:
04059513
Ledgers Secretaries Ltd
Notes to the Financial Statements
Year ended
31 August 2025

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
34 Nuneham Grove
,
Westcroft
,
Buckinghamshire
,
MK4 4DH
, United Kingdom.

2 Accounting policies

3 Average number of employees

The average number of persons employed by the company during the year was
1
(2024:
1.00
).

4 Tangible assets

Plant and machinery etc.
£
Cost  
At
1 September 2024
and
31 August 2025
1,869
 
Depreciation  
At
1 September 2024
268
 
Charge
400
 
At
31 August 2025
668
 
Carrying amount  
At
31 August 2025
1,201
 
At 31 August 2024
1,601
 

5 Debtors

20252024
££
Trade debtors
979
 
256
 
Other debtors
891
 
891
 
1,870
 
1,147
 

6 Creditors: amounts falling due within one year

20252024
££
Bank loans and overdrafts -  
1,000
 
Trade creditors
982
 
1,961
 
Taxation and social security
5,408
 
897
 
Other creditors
154
 
502
 
6,544
 
4,360
 

7 Creditors: amounts falling due after more than one year

20252024
££
Bank loans and overdrafts -  
750