1 September 2023 false No description of principal activity Taxfiler 2024.6 11529127business:PrivateLimitedCompanyLtd2023-09-012024-08-31 115291272023-08-31 115291272023-09-012024-08-31 11529127business:AuditExempt-NoAccountantsReport2023-09-012024-08-31 11529127business:FilletedAccounts2023-09-012024-08-31 115291272024-08-31 11529127business:Director12023-09-012024-08-31 11529127business:Director22023-09-012024-08-31 115291272023-08-31 11529127core:WithinOneYear2024-08-31 11529127core:WithinOneYear2023-08-31 11529127core:ShareCapitalcore:PreviouslyStatedAmount2024-08-31 11529127core:ShareCapitalcore:PreviouslyStatedAmount2023-08-31 11529127core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-08-31 11529127core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-08-31 11529127core:PreviouslyStatedAmount2024-08-31 11529127core:PreviouslyStatedAmount2023-08-31 11529127business:SmallEntities2023-09-012024-08-31 11529127countries:EnglandWales2023-09-012024-08-31 115291272022-09-012023-08-31 iso4217:GBP xbrli:pure
Company Registration No. 11529127 (England and Wales)
Secret Sweets Ltd Unaudited accounts for the year ended 31 August 2024
Secret Sweets Ltd Unaudited accounts Contents
Page
- 2 -
Secret Sweets Ltd Company Information for the year ended 31 August 2024
Directors
Evita Dambrauska Shiraz Abdul Majid Master
Company Number
11529127 (England and Wales)
- 3 -
Secret Sweets Ltd Statement of financial position as at 31 August 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
99,477 
106,641 
Cash at bank and in hand
4,017 
22,094 
103,494 
128,735 
Creditors: amounts falling due within one year
(90,937)
(114,749)
Net current assets
12,557 
13,986 
Net assets
12,557 
13,986 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
12,457 
13,886 
Shareholders' funds
12,557 
13,986 
For the year ending 31 August 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.
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 10 May 2025 and were signed on its behalf by
Shiraz Abdul Majid Master Director Company Registration No. 11529127
- 4 -
Secret Sweets Ltd Notes to the Accounts for the year ended 31 August 2024
1
Statutory information
Secret Sweets Ltd is a private company, limited by shares, registered in England and Wales, registration number 11529127.
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
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
99,477 
106,641 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
- 
444 
Other creditors
11,443 
15,179 
Loans from directors
79,244 
99,126 
Accruals
250 
- 
90,937 
114,749 
6
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 5 -