Company Registration No. 13123533 (England and Wales)
Secret Lodges Ltd
Unaudited accounts
for the year ended 31 January 2023
Secret Lodges Ltd
Unaudited accounts
Contents
Secret Lodges Ltd
Company Information
for the year ended 31 January 2023
Company Number
13123533 (England and Wales)
Registered Office
19 HOUGH LANE
LEYLAND
PR25 2SB
ENGLAND
Secret Lodges Ltd
Accountants' report
Accountants' report to the director of Secret Lodges Ltd on the preparation of the unaudited statutory accounts for the year ended 31 January 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Secret Lodges Ltd for the year ended
31 January 2023 as set out on pages
5 -
6 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 Secret Lodges Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Secret Lodges 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 Secret Lodges Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Secret Lodges 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 Secret Lodges Ltd. You consider that Secret Lodges 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 Secret Lodges 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 accounts.
Secret Lodges Ltd
Statement of financial position
as at 31 January 2023
Creditors: amounts falling due within one year
(41,231)
(42,495)
Net current liabilities
(34,063)
(40,773)
Total assets less current liabilities
(34,063)
(40,773)
Creditors: amounts falling due after more than one year
(33,766)
-
Net liabilities
(67,829)
(40,773)
Profit and loss account
(67,829)
(40,773)
Shareholders' funds
(67,829)
(40,773)
For the year ending 31 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 31 October 2023 and were signed on its behalf by
Gareth Arya
Director
Company Registration No. 13123533
Secret Lodges Ltd
Notes to the Accounts
for the year ended 31 January 2023
Secret Lodges Ltd is a private company, limited by shares, registered in England and Wales, registration number 13123533. The registered office is 19 HOUGH LANE, LEYLAND, PR25 2SB, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
5
Creditors: amounts falling due within one year
2023
2022
Bank loans and overdrafts
13,492
13,470
Trade creditors
26,016
28,778
Loans from directors
2,973
1,710
6
Creditors: amounts falling due after more than one year
2023
2022
7
Average number of employees
During the year the average number of employees was 1 (2022: 1).