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Registered number: 02191053 FW Stephens (Secretarial) Limited Unaudited Directors' report and financial statements For the year ended 31 May 2025
FW Stephens (Secretarial) Limited Company Information
Directors | DA Sudworth (appointed 1 November 2024)
| JC Williamson (appointed 1 November 2024)
Company secretary | Mrs K Jeffery
Registered number | 02191053
Registered office | 37 St Margaret's Street
| Canterbury
| Kent
| CT1 2TU
FW Stephens (Secretarial) Limited Contents
| Page
Directors' report | 1
Profit and loss account | 2
Balance sheet | 3
Notes to the financial statements | 4
FW Stephens (Secretarial) Limited Directors' report For the year ended 31 May 2025 The directors present their report and the financial statements for the year ended 31 May 2025.
Directors
OS Skinner (resigned 1 November 2024)
SP Tanner (resigned 1 November 2024)
DA Sudworth (appointed 1 November 2024)
JC Williamson (appointed 1 November 2024)
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006. This report was approved by the board on 6 January 2026 and signed on its behalf.
DA Sudworth Director
Page 1
FW Stephens (Secretarial) Limited Profit and loss account For the year ended 31 May 2025
The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.
Page 2
FW Stephens (Secretarial) Limited Registered number: 02191053 Balance sheet As at 31 May 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 3 | 2 |  | 2 |
Total assets less current liabilities |  |  | 2 |  | 2
Net assets |  |  | 2 |  | 2
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 2 |  | 2
|  |  | 2 |  | 2
For the year ended 31 May 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 6 January 2026.
DA Sudworth
Director
The notes on page 4 form part of these financial statements. Page 3
FW Stephens (Secretarial) Limited Notes to the financial statements For the year ended 31 May 2025
1. | General information
FW Stephens (Secretarial) Limited is a private company limited by shares incorporated in England & Wales. The registered office is at 37 St Margaret's Street, Canterbury, Kent, CT1 2TU. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
3. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Called up share capital not paid | 2 | 2
4. | Controlling party
The company is controlled by the members of Kreston Reeves LLP.
Page 4