| The Secret Distillery Limited |
| Registered number: |
15347481 |
| Balance Sheet |
| as at 31 March 2026 |
|
|
|
|
|
2026 |
|
|
2024 |
| £ |
£ |
|
| Current assets |
|
|
928 |
|
|
6,421 |
| Creditors: amounts falling due within one year |
|
|
(1,981) |
|
|
(1,319) |
| Net current (liabilities)/assets |
|
|
|
(1,053) |
|
|
5,102 |
| Total assets less current liabilities |
|
|
|
(1,053) |
|
|
5,102 |
| Accruals and deferred income |
|
|
|
(1,374) |
|
|
(1,314) |
| Net (liabilities)/assets |
|
|
|
(2,427) |
|
|
3,788 |
|
|
|
|
|
|
|
|
| Capital and reserves |
|
|
|
(2,427) |
|
|
3,788 |
|
|
|
|
|
|
|
|
| Number |
Number |
| Average number of employees |
|
|
|
2 |
|
|
2 |
|
|
|
|
|
|
|
|
| The directors have resolved to wind up the company and cease trading as of 31 March 2026. The decision was made following financial considerations and cessation of operations. |
| All trading activities ceased on 31 March 2026, and the company's assets and liabilities have been reviewed in preparation for closure. |
| The financial statements have been prepared on a break-up basis rather than a going concern basis, reflecting the intention to realise assets and settle liabilities in the normal course of winding up. |
| The winding-up process is being conducted in compliance with the Companies Act 2006 and relevant HMRC requirements. |
| The company is a private company limited by shares and incorporated in England. Its registered office is Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA. |
| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| The members have not required the company to obtain an audit in accordance with section 476 of the Act. |
| The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
| The accounts have been prepared in accordance with the micro entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
|
|
|
|
| Mr T Mills |
| Director |
| Approved by the board on 8 July 2026 |