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Registered Number: 15709366
England and Wales

 

 

 


Unaudited Financial Statements


for the period ended 31 May 2025

for

SECRET LIBRARY UK LTD

Director Katie Elizabeth Wait
Registered Number 15709366
Registered Office Growth Accountants Ltd, Merlin House
Brunel Road
Reading
Berkshire
RG7 4AB
Accountants Growth Accountants Ltd
Merlin House
Brunel Road
Theale
Berkshire
RG7 4AB
1
Director's report and financial statements
The director presents his/her/their report and accounts for the period ended 31 May 2025.
Director
The director who served the company throughout the period was as follows:
Katie Elizabeth Wait

On behalf of the board.


----------------------------------
Katie Elizabeth Wait
Director

Date approved: 12 June 2025
2
Report to the directors on the preparation of the unaudited statutory accounts of Secret Library UK Ltd for the year ended 31 May 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Secret Library UK Ltd for the year ended 31 May 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes 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
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Secret Library UK Ltd, as a body, in accordance with the terms of our engagement letter dated 12 June 2025. Our work has been undertaken solely to prepare for your approval the accounts of Secret Library UK Ltd and state those matters that we have agreed to state to the Board of Directors of Secret Library UK Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Secret Library UK Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Secret Library UK 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 profit of Secret Library UK Ltd. You consider that Secret Library UK 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 Library UK 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
31 May 2025.



....................................................
Growth Accountants Ltd
Merlin House
Brunel Road
Theale
Berkshire
RG7 4AB
12 June 2025
3
  2025
    £ £
Fixed assets   412 
Current assets 5,265   
Creditors: amount falling due within one year (4,800)  
Net current assets   465 
Total assets less current liabilities   877 
Net assets   877 
 

     
Capital and reserves   877 
 
NOTES TO THE ACCOUNTS

General Information
Secret Library UK Ltd is a private company, limited by shares, registered in England and Wales, registration number 15709366, registration address Growth Accountants Ltd, Merlin House, Brunel Road, Reading, Berkshire, RG7 4AB.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the period was 2.


For the period ended 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's Responsibilities:
The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.

The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 12 June 2025 and were signed by:


--------------------------------
Katie Elizabeth Wait
Director
4