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Secret Escapes Limited

Secret Escapes Limited is an active company incorporated on 22 September 2009 with the registered office located in London, Greater London. Secret Escapes Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07026107
Private limited company
Age
16 years
Incorporated 22 September 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4th Floor 120 Holborn
London
EC1N 2TD
England
Same address for the past 9 years
Telephone
02078872772
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Nov 1970
Secret Escapes Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redback Ventures Limited
Stafford Alexander Anthony Talbot Saint is a mutual person.
Active
Secret Escapes Holding Limited
William Fawcett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.78M
Increased by £11.3M (+15%)
Turnover
£170.09M
Increased by £62M (+57%)
Employees
638
Decreased by 158 (-20%)
Total Assets
£199.08M
Increased by £22.96M (+13%)
Total Liabilities
-£191.9M
Increased by £636K (0%)
Net Assets
£7.18M
Increased by £22.32M (-147%)
Debt Ratio (%)
96%
Decreased by 12.2% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 23 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 21 Nov 2023
Alliott David Cole Resigned
2 Years Ago on 31 Oct 2023
Tara Ballinger Resigned
2 Years Ago on 31 Oct 2023
Secret Escapes Holding Limited (PSC) Appointed
2 Years Ago on 31 Oct 2023
Nicolas Meier Resigned
2 Years Ago on 31 Oct 2023
Stafford Alexander Anthony Talbot Saint (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 24 Sep 2024
Change of share class name or designation
Submitted on 26 Feb 2024
Change of share class name or designation
Submitted on 26 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Repayment History
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