P & T Secretaries Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 3648406

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		-		160

			-		160
CURRENT ASSETS
Cash at bank and in hand		214		77

		214		77
Creditors: Amounts Falling Due Within One Year	5	(500 )		-

NET CURRENT ASSETS (LIABILITIES)			(286 )		77

TOTAL ASSETS LESS CURRENT LIABILITIES			(286 )		237

NET (LIABILITIES)/ASSETS			(286 )		237

CAPITAL AND RESERVES
Called up share capital	6		2		2
Profit and Loss Account			(288 )		235

SHAREHOLDERS' FUNDS			(286)		237

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P & T Secretaries Limited

Balance Sheet (continued)

As At 31 December 2025

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Francesco Carenza

Director

25/08/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

P & T Secretaries Limited is a private company, limited by shares, incorporated in England & Wales, registered number 3648406 . The registered office is 19 The Circle, Queen Elizabeth Street, London, SE1 2JE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Office Equipment

25 % WDV

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Tangible Assets

	Office Equipment
	£
Cost
As at 1 January 2025	15,829

As at 31 December 2025	15,829

Depreciation
As at 1 January 2025	15,669
Provided during the period	160

As at 31 December 2025	15,829

Net Book Value
As at 31 December 2025	-

As at 1 January 2025	160

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other loans	500	-

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	2	2

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P & T Secretaries Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

7. Ultimate Controlling Party

The company's ultimate controlling party is P.F.C. International Services Limited by virtue of his ownership of more than 75% of the issued share capital in the company.