BrightAccountsProduction v1.0.0 v1.0.0 2025-02-01 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts FRS 105 Accounts Catering events 8 October 2026 1 0 NI707702 2026-01-31 NI707702 2025-01-31 NI707702 2024-01-31 NI707702 2025-02-01 2026-01-31 NI707702 2024-02-01 2025-01-31 NI707702 uk-bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 NI707702 uk-curr:PoundSterling 2025-02-01 2026-01-31 NI707702 uk-bus:AbridgedAccounts 2025-02-01 2026-01-31 NI707702 uk-core:CapitalReserve 2026-01-31 NI707702 uk-core:CapitalReserve 2025-01-31 NI707702 2025-02-01 2026-01-31 NI707702 uk-bus:Director1 2025-02-01 2026-01-31 NI707702 uk-bus:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 NI707702 uk-bus:Micro-entities 2025-02-01 2026-01-31 xbrli:pure iso4217:GBP iso4217:EUR xbrli:shares
 
 
 
 
 
 
 
 
 
 
 
The Secret Host Ltd
 
Unaudited Financial Statements
 
for the financial year ended 31 January 2026



The Secret Host Ltd
Company Registration Number: NI707702
BALANCE SHEET
as at 31 January 2026

    2026   2025
  £   £
 
Fixed Assets 27,377   -
  ─────────   ─────────
Current assets 12,411   1,775
Creditors: amounts falling due within one year (19,532)   (1,470)
  ─────────   ─────────
Net Current (Liabilities)/Assets (7,121)   305
  ─────────   ─────────
Total Assets less Current Liabilities 20,256   305
  ─────────   ─────────
Net Assets 20,256   305
  ═════════   ═════════
 
Capital and Reserves 20,256   305
  ═════════   ═════════
 
Notes to the Financial statements
   
1. General Information
 

The Secret Host Ltd  is a company limited by shares incorporated and registered in Northern Ireland. The registered number of the company is NI707702. The registered office of the company is 3 Keady Road, Newtownhamilton, Newry, Co Armagh, BT35 0ET, Northern Ireland. The financial statements have been presented in Pound (£) which is also the functional currency of the company.

The financial statements cover the individual entity for the year ended 31st January 2026.

       
2. Employees
 
The company had the following employees during the financial year ending 31st January 2026.
 
  2026 2025
  Number Number
 
Employee 1 -
  ═════════ ═════════
     
For the financial year ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
 
The director confirms that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.
 
The director acknowledges their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the 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.
 
These financial statements have been prepared in accordance with the provisions available to micro-entities in Part 15 of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
 
The company has taken advantage of the exemption under section 444 not to file the Abridged Profit and Loss Account.
 
Approved by the Director on 8 October 2026 and signed by:
 
   
________________________________  
Mr Rodney A Hughes  
Director