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Company Registration No. 10361105 (England and Wales)
Secret Aesthetics Ltd Unaudited accounts for the year ended 31 January 2025
Secret Aesthetics Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Secret Aesthetics Ltd Company Information for the year ended 31 January 2025
Directors
Dr Asadullah Naqvi Dr Zoya Awan
Company Number
10361105 (England and Wales)
Registered Office
Harvey Nichols The Mailbox 65 Wharfside Street Birmingham West Midlands B1 1RE England
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Secret Aesthetics Ltd Statement of financial position as at 31 January 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
241,303 
472,936 
Investments
90,050 
90,050 
331,353 
562,986 
Current assets
Inventories
4,000 
4,000 
Debtors
68,165 
65,734 
Cash at bank and in hand
139,518 
9,115 
211,683 
78,849 
Creditors: amounts falling due within one year
(37,994)
(250,339)
Net current assets/(liabilities)
173,689 
(171,490)
Total assets less current liabilities
505,042 
391,496 
Creditors: amounts falling due after more than one year
(125,671)
(219,012)
Net assets
379,371 
172,484 
Capital and reserves
Called up share capital
5
100 
100 
Profit and loss account
379,271 
172,384 
Shareholders' funds
379,371 
172,484 
For the 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. 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.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 30 October 2025 and were signed on its behalf by
Dr Asadullah Naqvi Director Company Registration No. 10361105
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Secret Aesthetics Ltd Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
Secret Aesthetics Ltd is a private company, limited by shares, registered in England and Wales, registration number 10361105. The registered office is Harvey Nichols, The Mailbox, 65 Wharfside Street, Birmingham, West Midlands, B1 1RE, 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.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Total 
£ 
Cost or valuation
At 1 February 2024
510,647 
Additions
5,293 
Disposals
(183,958)
At 31 January 2025
331,982 
Depreciation
At 1 February 2024
37,711 
Charge for the year
52,968 
At 31 January 2025
90,679 
Net book value
At 31 January 2025
241,303 
At 31 January 2024
472,936 
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Secret Aesthetics Ltd Notes to the Accounts for the year ended 31 January 2025
5
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
6
Average number of employees
During the year the average number of employees was 4 (2024: 2).
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