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Secret World Limited

Secret World Limited is an active company incorporated on 29 October 1998 with the registered office located in Highbridge, Somerset. Secret World Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03658761
Private limited company
Age
27 years
Incorporated 29 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (8 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Secret World Limited
Contact Update Details
Address
Secret World New Road
East Huntspill
Highbridge
TA9 3PZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Richard Andrew Hockey
Director • PSC • Solicitor • British • Lives in UK • Born in Sep 1967
Dr Dominic Simon Markham Phillips
Director • PSC • Veterinary Surgeon • British • Lives in England • Born in Nov 1967
Christopher Frank Stenlake
Director • Chartered Financial Planner (Retired) • British • Lives in Wales • Born in Apr 1951
Ms Jacqueline Emily Frances Palmer
Director • Head Of Operations • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secret World Wildlife Rescue
Dr Dominic Simon Markham Phillips and Mr Richard Andrew Hockey are mutual people.
Active
QVH Properties Limited
Dr Dominic Simon Markham Phillips is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.95K
Decreased by £10.49K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.43K
Increased by £1.84K (+2%)
Total Liabilities
-£24.32K
Increased by £1.75K (+8%)
Net Assets
£76.11K
Increased by £89 (0%)
Debt Ratio (%)
24%
Increased by 1.32% (+6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Christopher Frank Stenlake Resigned
8 Months Ago on 4 Mar 2025
Christopher Frank Stenlake (PSC) Resigned
8 Months Ago on 4 Mar 2025
Mr Christopher Frank Stenlake Details Changed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Richard Andrew Hockey (PSC) Appointed
2 Years 3 Months Ago on 3 Aug 2023
Mr Richard Andrew Hockey Appointed
2 Years 3 Months Ago on 3 Aug 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Cessation of Christopher Frank Stenlake as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Christopher Frank Stenlake as a director on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Christopher Frank Stenlake on 8 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Notification of Richard Andrew Hockey as a person with significant control on 3 August 2023
Submitted on 7 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Mr Richard Andrew Hockey as a director on 3 August 2023
Submitted on 13 Aug 2023
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Repayment History
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