REGISTERED NUMBER: 05329301 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2026

for

Hills & Peeks Secretaries Limited

Page

Balance Sheet

1

FIXED ASSETS

288,433

263,457

CURRENT ASSETS

186,877

83,478

CREDITORS

Amounts falling due within one year

(357,288

)

(209,481

)

NET CURRENT LIABILITIES

(170,411

)

(126,003

)

TOTAL ASSETS LESS CURRENT LIABILITIES

118,022

137,454

CREDITORS

Amounts falling due after more than one year

-

(16,833

)

NET ASSETS

118,022

120,621

CAPITAL AND RESERVES

118,022

120,621

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Hills & Peeks Secretaries Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

05329301

Registered office:

62 The Street

Rustington

West Sussex

BN16 3NR

2.	DIVIDENDS PAID

During the year the company paid dividends of £100,000 (2025: £71,000).

3.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 10 (2025 - 10 ) .

4.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 January 2026 and 31 January 2025:

31.1.26

31.1.25

£

£

L B Hills

Balance outstanding at start of year

22,364

-

Amounts advanced

147,578

22,364

Amounts repaid

(169,707

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

235

22,364

During the year the company paid rent of £15,000 (2025: £15,000) to L B Hills, the director, on normal commercial terms.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 30 October 2026 and were signed by:

L B Hills - Director