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Secret Library UK Ltd
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Secret Library UK Ltd
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Secret Library UK Ltd
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Director's report and financial statements
The director presents his/her/their report and accounts for the year ended 31 May 2026.
Director
The director who served the company throughout the year was as follows:
On behalf of the board.
Date approved: 2
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Secret Library UK Ltd
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Report to the directors on the preparation of the unaudited statutory accounts of Secret Library UK Ltd for the year ended 31 May 2026.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Secret Library UK Ltd for the year ended 31 May 2026 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes 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 http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of Secret Library UK Ltd, as a body, in accordance with the terms of our engagement letter dated 14 September 2026. Our work has been undertaken solely to prepare for your approval the accounts of Secret Library UK Ltd and state those matters that we have agreed to state to the Board of Directors of Secret Library UK Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Secret Library UK Ltd and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Secret Library UK Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Secret Library UK Ltd. You consider that Secret Library UK Ltd is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Secret Library UK Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 31 May 2026. .................................................... Growth Accountants Ltd Merlin House Brunel Road Theale Berkshire RG7 4AB 3
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NOTES TO THE ACCOUNTS
General Information
Secret Library UK Ltd is a private company, limited by shares, registered in England and Wales, registration number 15709366, registration address Growth Accountants Ltd, Merlin House, Brunel Road, Reading, Berkshire, RG7 4AB.
The presentation currency is £ sterling.
Director's responsibilities: The financial statements were approved by the director on
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