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 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Robert Burns and Brian Fenty are mutual people.
Active
Alan Robert Burns and Brian Fenty are mutual people.
Active
Alan Robert Burns and Brian Fenty are mutual people.
Active
Alan Robert Burns and Brian Fenty are mutual people.
Active
Alan Robert Burns and Brian Fenty are mutual people.
Active
Alan Robert Burns and Brian Fenty 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.29M
Increased by £2.58M (+365%)
Turnover
£6M
Decreased by £4.57M (-43%)
Employees
41
Increased by 2 (+5%)
Total Assets
£9.71M
Increased by £2.13M (+28%)
Total Liabilities
-£18.87M
Increased by £12.29M (+187%)
Net Assets
-£9.16M
Decreased by £10.17M (-1011%)
Debt Ratio (%)
194%
Increased by 107.68% (+124%)
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Repayment History
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