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Secret Potions Limited

Secret Potions Limited is an active company incorporated on 29 April 1999 with the registered office located in Chester, Cheshire. Secret Potions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03764555
Private limited company
Age
26 years
Incorporated 29 April 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor, Merchants House
Crook Street
Chester
CH1 2BE
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was , St Johns Chambers, Love Street, Chester, Cheshire, CH1 1QN
Telephone
01782314814
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1964 • Systems Analyst
Director • British • Lives in England • Born in Apr 1964
Next Generation Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Next Generation Health Limited
Purnima Rajesh Morjaria and are mutual people.
Active
J.C.Ratcliffe Limited
Purnima Rajesh Morjaria and Ragesh Mansukhlal Morjaria are mutual people.
Active
Green Cross (West Bridgford) Limited
Purnima Rajesh Morjaria and Ragesh Mansukhlal Morjaria are mutual people.
Active
Hartshill Pharmacy Limited
Purnima Rajesh Morjaria and Ragesh Mansukhlal Morjaria are mutual people.
Active
Bourne Pharmacy Limited
Purnima Rajesh Morjaria and Ragesh Mansukhlal Morjaria are mutual people.
Active
Kitsons Chemist Limited
Purnima Rajesh Morjaria and Ragesh Mansukhlal Morjaria are mutual people.
Active
Skye Services Limited
Purnima Rajesh Morjaria and Ragesh Mansukhlal Morjaria are mutual people.
Active
Morrell's Pharmacy Limited
Ragesh Mansukhlal Morjaria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £1.16M (-49%)
Turnover
£18.62M
Increased by £178K (+1%)
Employees
138
Increased by 5 (+4%)
Total Assets
£10.82M
Decreased by £1.13M (-9%)
Total Liabilities
-£5.32M
Decreased by £1.04M (-16%)
Net Assets
£5.51M
Decreased by £98K (-2%)
Debt Ratio (%)
49%
Decreased by 4% (-8%)
Latest Activity
Charge Satisfied
9 Days Ago on 7 Nov 2025
Charge Satisfied
9 Days Ago on 7 Nov 2025
Charge Satisfied
9 Days Ago on 7 Nov 2025
Charge Satisfied
9 Days Ago on 7 Nov 2025
Charge Satisfied
10 Days Ago on 6 Nov 2025
Charge Satisfied
10 Days Ago on 6 Nov 2025
Charge Satisfied
10 Days Ago on 6 Nov 2025
Charge Satisfied
10 Days Ago on 6 Nov 2025
Charge Satisfied
10 Days Ago on 6 Nov 2025
Charge Satisfied
10 Days Ago on 6 Nov 2025
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Documents
Satisfaction of charge 11 in full
Submitted on 7 Nov 2025
Satisfaction of charge 10 in full
Submitted on 7 Nov 2025
Satisfaction of charge 12 in full
Submitted on 7 Nov 2025
Satisfaction of charge 13 in full
Submitted on 7 Nov 2025
Satisfaction of charge 037645550019 in full
Submitted on 6 Nov 2025
Satisfaction of charge 037645550014 in full
Submitted on 6 Nov 2025
Satisfaction of charge 037645550016 in full
Submitted on 6 Nov 2025
Satisfaction of charge 037645550015 in full
Submitted on 6 Nov 2025
Satisfaction of charge 037645550017 in full
Submitted on 6 Nov 2025
Satisfaction of charge 037645550018 in full
Submitted on 6 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year