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Company Registration No. 08379107 (England and Wales)
SECRET CURVES LTD Unaudited accounts for the year ended 31 January 2025
SECRET CURVES LTD Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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SECRET CURVES LTD Company Information for the year ended 31 January 2025
Director
Miss Luara Cristina Duque Hoyos
Company Number
08379107 (England and Wales)
Registered Office
47 MURRAY SQUARE CUSTOM HOUSE LONDON E16 3AH
Accountants
CLEWOOD & CO. 4th Floor 18 St. Cross Street London EC1N 8UN
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of SECRET CURVES LTD for the year ended 31 January 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 CURVES LTD for the year ended 31 January 2025 as set out on pages 5 - 6 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 https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf.
CLEWOOD & CO. Chartered Certified Accountants 4th Floor 18 St. Cross Street London EC1N 8UN 3 December 2025
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SECRET CURVES LTD Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Current assets
Cash at bank and in hand
24,684
23,545
Creditors: amounts falling due within one year
4
(882)
(1,102)
Net current assets
23,802
22,443
Total assets less current liabilities
23,802
22,443
Creditors: amounts falling due after more than one year
5
(12,039)
(14,440)
Net assets
11,763
8,003
Capital and reserves
Called up share capital
100
100
Profit and loss account
11,663
7,903
Shareholders' funds
11,763
8,003
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 director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
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 and authorised for issue on 3 December 2025 and were signed on its behalf by
Miss Luara Cristina Duque Hoyos Director Company Registration No. 08379107
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SECRET CURVES LTD Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
SECRET CURVES LTD is a private company, limited by shares, registered in England and Wales, registration number 08379107. The registered office is 47 MURRAY SQUARE, CUSTOM HOUSE, LONDON, E16 3AH.
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.
4
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
882
1,102
5
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
12,039
14,440
6
Average number of employees
During the year the average number of employees was 6 (2024: 7).
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