Registration number: 10962108

ProSec Company Secretarial Services Ltd

(Registration number: 10962108)
Balance Sheet as at 30 September 2025

	2025 £	2024 £
Current assets	187,603	185,017
Prepayments and accrued income	1,047	1,046
Creditors: Amounts falling due within one year	(20,367)	(16,026)
Total assets less current liabilities	168,283	170,037
Accruals and deferred income	(56,751)	(32,373)
	111,532	137,664
Capital and reserves	111,532	137,664

General information

The company is a private company limited by share capital, incorporated in the United Kingdom.

The address of its registered office is:
78 York Street
London
W1H 1DP

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Staff numbers

The average number of persons employed by the company (including directors) during the year, was as follows:

	2025  No.	2024  No.
Average number of employees	3	3

Related party transactions

At 30 September 2025, the company owed the directors £3,685 (2024: £395) in the form of a directors' loan account. No interest is charged on the loan and it is repayable on demand.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

For the financial year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

ProSec Company Secretarial Services Ltd

(Registration number: 10962108)
Balance Sheet as at 30 September 2025

Approved and authorised by the Board on 23 June 2026 and signed on its behalf by:
 

......................................... Mr R Gower Director