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Secret Meadows Ltd

Secret Meadows Ltd is an active company incorporated on 26 March 2008 with the registered office located in Saxmundham, Suffolk. Secret Meadows Ltd was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06544401
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Secret Meadows Ltd
Contact
Address
Alde House
Sweffling
Saxmundham
Suffolk
IP17 2BQ
Same address for the past 16 years
Telephone
01394382992
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Amanda Sonia Daniel
Director • Secretary • British • Lives in UK • Born in Feb 1953
Mr Timothy John Schofield
Director • British • Lives in England • Born in Jul 1959
Charlotte Louise Daniel
Director • British • Lives in UK • Born in Feb 1981
PSC
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Mutual Companies
Insight Rural Consultants Limited
Mrs Amanda Sonia Daniel is a mutual person.
Dissolved
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Brands
Secret Meadows
Secret Meadows provides glamping accommodation located within a nature reserve in Suffolk.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£13.66K
Decreased by £12.92K (-49%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£94.48K
Decreased by £14.96K (-14%)
Total Liabilities
-£93.87K
Decreased by £14.96K (-14%)
Net Assets
£603
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Notification of PSC Statement
11 Months Ago on 8 Oct 2024
Amanda Sonia Daniel (PSC) Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Linda Joyce Heagerty Resigned
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Notification of a person with significant control statement
Submitted on 8 Oct 2024
Cessation of Amanda Sonia Daniel as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 6 Apr 2022
Termination of appointment of Linda Joyce Heagerty as a director on 24 March 2022
Submitted on 24 Mar 2022
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Repayment History
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