Secret Group Limited
Secret Group Limited is an active company incorporated on 12 March 2004 with the registered office located in London, City of London. Secret Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05071764
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Casey Abichaker and Tyler Nevius are mutual people.
Active
Casey Abichaker and Tyler Nevius are mutual people.
Active
Brands
Chart Hills Golf Club is a golf course designed by Sir Nick Faldo, located in Kent, England.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£56K
Decreased by £3.24M (-98%)
Turnover
£1.16M
Decreased by £4.84M (-81%)
Employees
24
Decreased by 17 (-41%)
Total Assets
£5.39M
Decreased by £4.32M (-45%)
Total Liabilities
-£19.08M
Increased by £211K (+1%)
Net Assets
-£13.69M
Decreased by £4.53M (+49%)
Debt Ratio (%)
354%
Increased by 159.81% (+82%)
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Repayment History
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