Registration number: 06666352

EKS Secretarial Services Limited

trading as EKS Secretarial Services Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3 to 6

EKS Secretarial Services Limited

trading as EKS Secretarial Services Limited

Company Information

Director

Mr Andrew Michael Fox

Registered office

Unit 1 Bennett House Norwich Street DEREHAM Norfolk England NR19 1BX

Solicitors

Spire Solicitors LLP The Priory Church Street Dereham Norfolk NR19 1DW

Accountants

Fox & Co ( Anglia) Limited Chartered AccountantsUnit 1 Bennett House Norwich Street DEREHAM Norfolk NR19 1BX

EKS Secretarial Services Limited

trading as EKS Secretarial Services Limited

(Registration number: 06666352)
Balance Sheet as at 31 August 2025

	Note	2025 £	2024 £
Current assets
Debtors	4	780	745
Cash at bank and in hand		1	44
		781	789
Creditors: Amounts falling due within one year	5	(2,283)	(2,214)
Net liabilities		(1,502)	(1,425)
Capital and reserves
Called up share capital	6	10	10
Retained earnings		(1,512)	(1,435)
Shareholders' deficit		(1,502)	(1,425)

For the financial 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 accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 7 May 2026
 

......................................... Mr Andrew Michael Fox Director

EKS Secretarial Services Limited

trading as EKS Secretarial Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2025

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Unit 1 Bennett House
Norwich Street
DEREHAM
Norfolk
NR19 1BX
England

These financial statements were authorised for issue by the director on 7 May 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

EKS Secretarial Services Limited

trading as EKS Secretarial Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2025

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

4

Debtors

Current	2025 £	2024 £
Trade debtors	214	180
Other debtors	566	565
	780	745

EKS Secretarial Services Limited

trading as EKS Secretarial Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2025

5

Creditors

Creditors: amounts falling due within one year

	Note	2025 £	2024 £
Due within one year
Trade creditors		102	68
Amounts owed to group undertakings and undertakings in which the company has a participating interest	7	2,181	2,146
		2,283	2,214

6	Share capital

Allotted, called up and fully paid shares

	2025		2024
	No.	£	No.	£
Ordinary of £1 each	10	10	10	10

7	Related party transactions

Summary of transactions with other related parties

Fox & Co ( Anglia) Limited is owned and controlled by the director of EKS Secretarial Services Limited. Fox & Co (Anglia) Limited has advanced monies to EKS Secretarial Services Limited. Advances/repayments are now occasionally made on an ad hoc basis..
No interest is charged on amounts owed to Fox & Co (Anglia) Limited.

Loans to related parties

2025	Key management £	Total £
At start of period	575	575
At end of period	575	575

2024	Key management £	Total £
At start of period	575	575
At end of period	575	575

EKS Secretarial Services Limited

trading as EKS Secretarial Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2025

Loans from related parties

2025	Other related parties £	Total £
At start of period	2,146	2,146
Advanced	35	35
At end of period	2,181	2,181

2024	Other related parties £	Total £
At start of period	1,945	1,945
Advanced	201	201
At end of period	2,146	2,146

Terms of loans from related parties

No interest is charged on this advance.