1 January 2024 false No description of principal activity Taxfiler 2024.6 10638613business:PrivateLimitedCompanyLtd2024-01-012024-12-31 106386132023-12-31 106386132024-01-012024-12-31 10638613business:AuditExempt-NoAccountantsReport2024-01-012024-12-31 10638613business:FilletedAccounts2024-01-012024-12-31 106386132024-12-31 10638613business:Director12024-01-012024-12-31 10638613business:RegisteredOffice2024-01-012024-12-31 106386132023-12-31 10638613countries:EnglandWales2024-01-012024-12-31 106386132023-01-012023-12-31 10638613business:Micro-entities2024-01-012024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 10638613 (England and Wales)
Secret Italia Tours Holding Limited Unaudited accounts for the year ended 31 December 2024
Secret Italia Tours Holding Limited Annual report and unaudited accounts for the year ended 31 December 2024
CONTENTS
PAGE
Company information
3
Statement of financial position
4
- 2 -
Secret Italia Tours Holding Limited Company Information for the year ended 31 December 2024
Director
Aldo Valerio
Company Number
10638613 (England and Wales)
Registered Office
7 Bell Yard London WC2A 2JR United Kingdom
- 3 -
Secret Italia Tours Holding Limited Statement of Financial Position as at 31 December 2024
2024 
2023 
£ 
£ 
Fixed assets
240 
240 
Current assets
599,146 
601,801 
Net current assets
599,146 
601,801 
Total assets less current liabilities
599,386 
602,041 
Accruals and deferred income
(240)
(240)
Net assets
599,146 
601,801 
Capital and reserves
599,146 
601,801 
NOTES TO THE ACCOUNTS
1 Statutory information
Secret Italia Tours Holding Limited is a private company, limited by shares, registered in England and Wales, registration number 10638613. The registered office is 7 Bell Yard, London, WC2A 2JR, United Kingdom.
2 Average number of employees
During the year the average number of employees was 0 (2023: 0).
For the year ending 31 December 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 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 profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 17 October 2025
Aldo Valerio Director Company Registration No. 10638613
- 4 -