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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 (6 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 • Systems Analyst • British • Lives in England • Born in Aug 1964
Director • Pharmacist • British • Lives in England • Born in Apr 1964
Next Generation Health Limited
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 28 May 2021
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to 4th Floor, Merchants House Crook Street Chester CH1 2BE on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 4 May 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 29 Apr 2022
Full accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Confirmation statement made on 29 April 2021 with no updates
Submitted on 28 May 2021
Repayment History
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