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Company Registration No. 11411014 (England and Wales)
SECRET CURVES FAMILY LTD Unaudited accounts for the year ended 30 June 2024
SECRET CURVES FAMILY LTD Unaudited accounts Contents
Page
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SECRET CURVES FAMILY LTD Company Information for the year ended 30 June 2024
Director
Miss Maria Jaqueline Hoyos Lopez
Company Number
11411014 (England and Wales)
Registered Office
FLAT 13, BRANKSOME HOUSE MEADOW ROAD LONDON SW8 1HA ENGLAND
Accountants
CLEWOOD & CO. 4th Floor 18 St. Cross Street London EC1N 8UN
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of SECRET CURVES FAMILY LTD for the year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SECRET CURVES FAMILY LTD for the year ended 30 June 2024 as set out on pages 5 - 6 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf.
CLEWOOD & CO. Chartered Certified Accountants 4th Floor 18 St. Cross Street London EC1N 8UN 26 March 2025
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SECRET CURVES FAMILY LTD Statement of financial position as at 30 June 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
8,028 
11,570 
Creditors: amounts falling due within one year
- 
(2,887)
Net current assets
8,028 
8,683 
Net assets
8,028 
8,683 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
7,928 
8,583 
Shareholders' funds
8,028 
8,683 
For the year ending 30 June 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 director acknowledges her 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 26 March 2025 and were signed on its behalf by
Miss Maria Jaqueline Hoyos Lopez Director Company Registration No. 11411014
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SECRET CURVES FAMILY LTD Notes to the Accounts for the year ended 30 June 2024
1
Statutory information
SECRET CURVES FAMILY LTD is a private company, limited by shares, registered in England and Wales, registration number 11411014. The registered office is FLAT 13, BRANKSOME HOUSE, MEADOW ROAD, LONDON, SW8 1HA, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
- 
2,500 
Taxes and social security
- 
387 
- 
2,887 
5
Average number of employees
During the year the average number of employees was 6 (2023: 6).
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