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REGISTERED NUMBER: 06685132 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Beauty Secrets Limited

Beauty Secrets Limited (Registered number: 06685132)

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

Company Information | 1 |

Abridged Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Beauty Secrets Limited

Company Information

for the Year Ended 31 December 2024

| DIRECTORS: | T J Martin

| Mrs K J Thompson

| REGISTERED OFFICE: | Chancery House

| 41a Hanger Hill

| Weybridge

| Surrey

| KT13 9XZ

| REGISTERED NUMBER: | 06685132 (England and Wales)

| ACCOUNTANTS: | Ampersand Partnership Limited

| Chancery House

| 41a Hanger Hill

| Weybridge

| Surrey

| KT13 9XZ

Beauty Secrets Limited (Registered number: 06685132)

Abridged Balance Sheet

31 December 2024

| 31.12.24 | 31.12.23 |

| Notes | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | 148,750 |  | 169,375 |  |

Tangible assets | 5 | 145,064 |  | 171,632 |  |

293,814 |  | 341,007 |  |

CURRENT ASSETS

Stocks | 17,849 |  | 20,693 |  |

Debtors | 99,797 |  | 98,369 |  |

Cash at bank and in hand | 25,960 |  | 75,653 |  |

143,606 |  | 194,715 |  |

CREDITORS

Amounts falling due within one year | 234,638 |  | 296,129 |  |

NET CURRENT LIABILITIES | (91,032 | ) | (101,414 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 202,782 |  | 239,593 |  |

CREDITORS

Amounts falling due after more than one year | 4,410 |  | 14,713 |  |

NET ASSETS | 198,372 |  | 224,880 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 198,272 |  | 224,780 |  |

SHAREHOLDERS' FUNDS | 198,372 |  | 224,880 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Beauty Secrets Limited (Registered number: 06685132)

Abridged Balance Sheet - continued

31 December 2024

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 October 2025 and were signed on its behalf by:

Mrs K J Thompson - Director

Beauty Secrets Limited (Registered number: 06685132)

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| Beauty Secrets Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| At the balance sheet date the company had net current liabilities £91,032 (2023: £101,414). The financial statements have been prepared on the going concern basis which assumes the continuing support of the director to provide adequate working capital by not seeking repayment of amounts owed to them, and accordingly believe it appropriate to prepare the financial statements on the going concern basis.

| Turnover

| Turnover comprises revenue recognised by the company in respect of goods and services supplied during the year, exclusive of Value Added Tax and discounts.

| Revenue is recognised at the point of sale of the goods and services. Revenue for gift vouchers is recognised at the point of sale and adjusted through deferred income when exchanged for goods and services.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2013, is being amortised evenly over its estimated useful life of twenty years.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery etc | - | 33% on cost, 25% on cost, 15% on cost and in accordance with the property

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Beauty Secrets Limited (Registered number: 06685132)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 42 (2023 - 41 ) .

4. | INTANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 375,000 |  |

| AMORTISATION

| At 1 January 2024 | 205,625 |  |

| Amortisation for year | 20,625 |  |

| At 31 December 2024 | 226,250 |  |

| NET BOOK VALUE

| At 31 December 2024 | 148,750 |  |

| At 31 December 2023 | 169,375 |  |

Beauty Secrets Limited (Registered number: 06685132)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

5. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 January 2024 | 384,487 |  |

| Additions | 2,608 |  |

| Disposals | (30,249 | ) |

| At 31 December 2024 | 356,846 |  |

| DEPRECIATION

| At 1 January 2024 | 212,855 |  |

| Charge for year | 29,176 |  |

| Eliminated on disposal | (30,249 | ) |

| At 31 December 2024 | 211,782 |  |

| NET BOOK VALUE

| At 31 December 2024 | 145,064 |  |

| At 31 December 2023 | 171,632 |  |

6. | RELATED PARTY DISCLOSURES

| During the year, total dividends of £1,000 (2023 - £2,000) were paid to the directors .

| T Martin - a director

| At the year end the company owed £32,226 (2023: £43,726) to T Martin.

| Mrs K Thompson - a director

| At the year end the company was owed £14,786 (2023: £13,096) by Mrs K Thompson, which was repaid after the year end.