The Secret Salon Group Ltd 12948089 false 2025-02-01 2026-01-31 2026-01-31 The principal activity of the company is Hairdressing and other beauty treatment Digita Accounts Production Advanced 6.30.9574.0 true 12948089 2025-02-01 2026-01-31 12948089 2026-01-31 12948089 core:CurrentFinancialInstruments core:WithinOneYear 2026-01-31 12948089 core:Non-currentFinancialInstruments core:AfterOneYear 2026-01-31 12948089 bus:Micro-entities 2025-02-01 2026-01-31 12948089 bus:AuditExemptWithAccountantsReport 2025-02-01 2026-01-31 12948089 bus:FilletedAccounts 2025-02-01 2026-01-31 12948089 bus:SmallCompaniesRegimeForAccounts 2025-02-01 2026-01-31 12948089 bus:RegisteredOffice 2025-02-01 2026-01-31 12948089 bus:Director1 2025-02-01 2026-01-31 12948089 bus:Director2 2025-02-01 2026-01-31 12948089 bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 12948089 countries:EnglandWales 2025-02-01 2026-01-31 12948089 2024-02-01 2025-01-31 12948089 2025-01-31 12948089 core:CurrentFinancialInstruments core:WithinOneYear 2025-01-31 12948089 core:Non-currentFinancialInstruments core:AfterOneYear 2025-01-31 iso4217:GBP xbrli:pure

Registration number: 12948089

The Secret Salon Group Ltd

Unaudited Filleted Financial Statements

for the year ended 31 January 2026
 

 

The Secret Salon Group Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

The Secret Salon Group Ltd

Company Information

Directors

Mr Lee Nigel Charles

Kirsty Nicole Brown

Registered office

12 Barwell Road
Kirby Muxloe
Leicester
LE9 2AA

 

The Secret Salon Group Ltd

(Registration number: 12948089)
Balance Sheet as at 31 January 2026

2026
£

2025
£

Fixed assets

-

111

Current assets

47,968

46,781

Prepayments and accrued income

-

119

Creditors: Amounts falling due within one year

(7,151)

(11,742)

Net current assets

40,817

35,158

Total assets less current liabilities

40,817

35,269

Creditors: Amounts falling due after more than one year

(10,950)

(10,950)

Provisions for liabilities

(116)

(69)

Accruals and deferred income

(13,253)

(10,753)

 

16,498

13,497

Capital and reserves

16,498

13,497

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
12 Barwell Road
Kirby Muxloe
Leicester
LE9 2AA

These financial statements were authorised for issue by the Board on 29 October 2026.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2025 - 4).

For the financial year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

•

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

The Secret Salon Group Ltd

(Registration number: 12948089)
Balance Sheet as at 31 January 2026 (continued)

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 29 October 2026 and signed on its behalf by:
 

.........................................
Kirsty Nicole Brown
Director