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Registered Number: 03793814 (England & Wales)
| GOLDEN SECRETARIES LIMITED |
| DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JUNE 2026 |
| Pages for Filing with Registrar |
GOLDEN SECRETARIES LIMITED
CONTENTS
| Page
Company Information | 1
Balance Sheet | 2
Notes to the Financial Statements | 3
GOLDEN SECRETARIES LIMITED
COMPANY INFORMATION
Directors | James Brennan
| Daniel Bugg-Burke (appointed 1 April 2026)
| Neil Edwards
| Andrew Moss
| Alexander Parker
| Peta Parker
| Dr Rebecca Reading
Company secretary | Alexander Parker
Registered number | 03793814
Registered office | 40 Queen Anne Street
| London
| W1G 9EL
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Registered Number: 03793814 (England & Wales) GOLDEN SECRETARIES LIMITED
BALANCE SHEET AS AT 30 JUNE 2026
| 2026 | 2025
| £ | £
Current assets |  |  |
Debtors |  | 8 | 8
Capital and reserves |  |  |
Allotted issued and called up share capital 8 Ordinary shares of £1 |  | 8 | 8
For the year ended 30 June 2026 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 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 Company has opted not to file the Directors' Report or the Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies regime The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
Alex Parker
Director
Date: 7 July 2026
The notes on page 3 form part of these financial statements. - 2 -
GOLDEN SECRETARIES LIMITED
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2026
1. | General information
The Company is a private company limited by shares and is incorporated in the United Kingdom. The address of the registered office is 40 Queen Anne Street, London W1G 9EL. The Company is a dormant company, and did not trade during the current or prior financial year. These financial statements are presented in pounds sterling. 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 Financial Reporting Standard 102, "The Financial Reporting Standard Applicable in the UK and the Republic of Ireland" (FRS 102) and the Companies Act 2006. The Company has taken advantage of the transitional exemption permitted in FRS 102 paragraph 35.10(m) which allows for the Company, because it was dormant as at 1 July 2015 and for each subsequent financial year, to retain its accounting policies for reported assets, liabilities and equity at the date of transition until there is any charge to those balances or the Company undertakes new transactions. The financial statements present information about the Company as a single entity.
3. | Activities and Profit and Loss Account
The Company has not traded during the year, nor made any profits or loss nor incurred any liabilities (2025: £nil). There were no recognised gains or losses relating to the year (2025: £nil). The directors did not receive any emoluments for their services to the Company during the year (2025: £nil).
4. | Related party transactions
| At the year end, the Company was owed £8 by its immediate parent, Lewis Golden LLP, registered in England and Wales (2025: £8).
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