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Company Registration No. 03160159 (England and Wales)
Secretclaim Limited Unaudited accounts for the year ended 31 August 2025
Secretclaim Limited Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Secretclaim Limited Company Information for the year ended 31 August 2025
Directors
Mrs C A Moore Mr M W Moore
Company Number
03160159 (England and Wales)
Registered Office
23 Wood Lane Quorn Loughborough Leicestershire LE12 8DA
Accountants
Amsden Young Ltd Loughborough Technology Centre Unit 29, Epinal Way Loughborough Leicestershire LE11 3GE
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Secretclaim Limited for the year ended 31 August 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Secretclaim Limited for the year ended 31 August 2025 as set out on pages 5 - 7 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf.
Amsden Young Ltd Chartered Certified Accountants Loughborough Technology Centre Unit 29, Epinal Way Loughborough Leicestershire LE11 3GE 7 April 2026
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Secretclaim Limited Statement of financial position as at 31 August 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
150
252
Investment property
5
433,045
433,045
433,195
433,297
Current assets
Debtors
6
169,663
181,674
Cash at bank and in hand
29,273
11,336
198,936
193,010
Creditors: amounts falling due within one year
7
(92,839)
(92,901)
Net current assets
106,097
100,109
Net assets
539,292
533,406
Capital and reserves
Called up share capital
2
2
Revaluation reserve
320,176
320,176
Capital redemption reserve
2
2
Profit and loss account
219,112
213,226
Shareholders' funds
539,292
533,406
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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 7 April 2026 and were signed on its behalf by
Mr M W Moore Director Company Registration No. 03160159
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Secretclaim Limited Notes to the Accounts for the year ended 31 August 2025
1
Statutory information
Secretclaim Limited is a private company, limited by shares, registered in England and Wales, registration number 03160159. The registered office is 23 Wood Lane, Quorn, Loughborough, Leicestershire, LE12 8DA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
15% straight line
Motor vehicles
25% straight line
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 September 2024
11,917
3,000
14,917
At 31 August 2025
11,917
3,000
14,917
Depreciation
At 1 September 2024
11,665
3,000
14,665
Charge for the year
102
-
102
At 31 August 2025
11,767
3,000
14,767
Net book value
At 31 August 2025
150
-
150
At 31 August 2024
252
-
252
5
Investment property
2025
£
Fair value at 1 September 2024
433,045
At 31 August 2025
433,045
- 6 -
Secretclaim Limited Notes to the Accounts for the year ended 31 August 2025
6
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
169,663
181,674
7
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
1,639
1,592
Loans from directors
90,180
90,289
Accruals
1,020
1,020
92,839
92,901
8
Average number of employees
During the year the average number of employees was 2 (2024: 3).
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