Company registration number: 15401961
Unaudited financial statements
for the year ended 31 January 2026
for
Second Set Solutions Ltd
Pages for filing with the Registrar
Second Set Solutions Ltd
Accountants’ Report to the Board of Directors for the preparation of the unaudited financial statements
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Second Set Solutions Ltd for the year ended 31 January 2026 which comprise the Profit and loss account, Balance sheet and the notes to the financial statements from the company’s accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Second Set Solutions Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Second Set Solutions Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Second Set Solutions Ltd and its Board of Directors, as a body, for our work, or for this report.
It is your duty to ensure that Second Set Solutions Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Second Set Solutions Ltd. You consider that Second Set Solutions Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Second Set Solutions Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Shield Accountancy Services Ltd
Unit 2
Hillside Farm
Hillside Lane
Great Amwell
Hertfordshire
SG12 9SH
United Kingdom
Date: 30 October 2026
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Company registration number: 15401961
Second Set Solutions Ltd
Balance sheet
as at 31 January 2026
2026 2025
£ £ £ £
Current assets - 70
Creditors: amounts falling due within one year (2,816) (3,186)
Net current liabilities (2,816) (3,116)
Total assets less current liabilities (2,816) (3,116)
Creditors: amounts falling due after more than one year
(2,964) -
NET LIABILITIES (5,780) (3,116)
CAPITAL AND RESERVES (5,780) (3,116)
Notes
1 Company information
Second Set Solutions Ltd is a private company registered in England and Wales. Its registered number is 15401961. The company is limited by shares. Its registered office is Unit 2, Hillside Farm, Great Amwell, Hertfordshire, SG12 9SH.
2 Average number of employees
During the year the average number of employees was 3 (2025 - 3).
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 January 2026.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 15401961
Second Set Solutions Ltd
Balance sheet - continued
as at 31 January 2026
The financial statements have been prepared in accordance with the micro-entity provisions.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the Board of directors and authorised for issue on 30 October 2026 and signed on its behalf by:
Mr D Martin, Director Mr J Martin, Director
30 October 2026 30 October 2026
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