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Innermost Secrets Limited

Innermost Secrets Limited is an active company incorporated on 24 November 2004 with the registered office located in Cardiff, South Glamorgan. Innermost Secrets Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05296074
Private limited company
Age
21 years
Incorporated 24 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (2 months ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Ash Tree Court
Cardiff Gate Business Park, Pontprennau
Cardiff
CF23 8RW
Same address for the past 12 years
Telephone
03452303386
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1959
Mr Robert Bryan Beattie
PSC • British • Lives in Wales • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£7.76K
Decreased by £8.83K (-53%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£358.57K
Decreased by £10.48K (-3%)
Total Liabilities
-£133.29K
Decreased by £366 (-0%)
Net Assets
£225.28K
Decreased by £10.12K (-4%)
Debt Ratio (%)
37%
Increased by 0.96% (+3%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Robert Bryan Beattie Details Changed
2 Months Ago on 24 Nov 2025
Mr Robert Bryan Beattie Details Changed
2 Months Ago on 24 Nov 2025
Mr Robert Bryan Beattie (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mr Robert Bryan Beattie (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mr Robert Bryan Beattie Details Changed
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 24 November 2025 with updates
Submitted on 4 Dec 2025
Secretary's details changed for Robert Bryan Beattie on 24 November 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Robert Bryan Beattie on 24 November 2025
Submitted on 4 Dec 2025
Change of details for Mr Robert Bryan Beattie as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Change of details for Mr Robert Bryan Beattie as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Robert Bryan Beattie on 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
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