The Secret Salon Group Ltd 12948089 false 2024-02-01 2025-01-31 2025-01-31 The principal activity of the company is Hairdressing and other beauty treatment Digita Accounts Production Advanced 6.30.9574.0 true 12948089 2024-02-01 2025-01-31 12948089 2025-01-31 12948089 core:CurrentFinancialInstruments core:WithinOneYear 2025-01-31 12948089 core:Non-currentFinancialInstruments core:AfterOneYear 2025-01-31 12948089 bus:Micro-entities 2024-02-01 2025-01-31 12948089 bus:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 12948089 bus:FullAccounts 2024-02-01 2025-01-31 12948089 bus:SmallCompaniesRegimeForAccounts 2024-02-01 2025-01-31 12948089 bus:RegisteredOffice 2024-02-01 2025-01-31 12948089 bus:Director1 2024-02-01 2025-01-31 12948089 bus:Director2 2024-02-01 2025-01-31 12948089 bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 12948089 countries:EnglandWales 2024-02-01 2025-01-31 12948089 2023-02-01 2024-01-31 12948089 2024-01-31 12948089 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 12948089 core:Non-currentFinancialInstruments core:AfterOneYear 2024-01-31 iso4217:GBP xbrli:pure

Registration number: 12948089

The Secret Salon Group Ltd
Unaudited Filleted Financial Statements
for the Year Ended 31 January 2025

The Secret Salon Group Ltd

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 2

The Secret Salon Group Ltd

Company Information

Directors | Lee Nigel Charles Kirsty Nicole Brown

Registered office | 12 Barwell Road Kirby Muxloe Leicester LE9 2AA

The Secret Salon Group Ltd

(Registration number: 12948089)
Balance Sheet as at 31 January 2025

| 2025 £ | 2024 £
Fixed assets | 111 | 603
Current assets | 46,781 | 6,791
Prepayments and accrued income | 119 | 111
Creditors: Amounts falling due within one year | (11,742) | (10,364)
Net current assets/(liabilities) | 35,158 | (3,462)
Total assets less current liabilities | 35,269 | (2,859)
Creditors: Amounts falling due after more than one year | (10,950) | 11,550
Provisions for liabilities | (69) | (87)
Accruals and deferred income | (10,753) | (8,534)
| 13,497 | 70
Capital and reserves | 13,497 | 70

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
12 Barwell Road
Kirby Muxloe
Leicester
LE9 2AA

These financial statements were authorised for issue by the Board on 17 June 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2024 - 3).

For the financial year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The Secret Salon Group Ltd

(Registration number: 12948089)
Balance Sheet as at 31 January 2025 (continued)

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 17 June 2025 and signed on its behalf by:

......................................... Kirsty Nicole Brown Director