Company Registration No. 10361105 (England and Wales)
Secret Aesthetics Ltd
Unaudited accounts
for the year ended 31 January 2024
Secret Aesthetics Ltd
Unaudited accounts
Contents
Secret Aesthetics Ltd
Company Information
for the year ended 31 January 2024
Directors
Dr Asadullah Naqvi
Dr Zoya Awan
Company Number
10361105 (England and Wales)
Registered Office
Harvey Nichols
The Mailbox
65 Wharfside Street
Birmingham
West Midlands
B1 1RE
England
Secret Aesthetics Ltd
Statement of financial position
as at 31 January 2024
Tangible assets
472,936
94,395
Cash at bank and in hand
9,115
9,003
Creditors: amounts falling due within one year
(250,339)
(128,026)
Net current liabilities
(171,490)
(65,023)
Total assets less current liabilities
391,496
29,372
Creditors: amounts falling due after more than one year
(219,012)
-
Called up share capital
100
100
Profit and loss account
172,384
29,272
Shareholders' funds
172,484
29,372
For the year ending 31 January 2024 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 of Directors and authorised for issue on 30 October 2024 and were signed on its behalf by
Dr Asadullah Naqvi
Director
Company Registration No. 10361105
Secret Aesthetics Ltd
Notes to the Accounts
for the year ended 31 January 2024
Secret Aesthetics Ltd is a private company, limited by shares, registered in England and Wales, registration number 10361105. The registered office is Harvey Nichols, The Mailbox, 65 Wharfside Street, Birmingham, West Midlands, B1 1RE, England.
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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.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
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Tangible fixed assets
Total
At 1 February 2023
115,115
At 31 January 2024
510,647
Charge for the year
16,991
At 31 January 2024
472,936
Secret Aesthetics Ltd
Notes to the Accounts
for the year ended 31 January 2024
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
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Average number of employees
During the year the average number of employees was 2 (2023: 2).