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The Secret Garden Beauty Spa Limited
The Secret Garden Beauty Spa Limited is an active company incorporated on 1 February 2011 with the registered office located in Wolverhampton, Staffordshire. The Secret Garden Beauty Spa Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
07513057
Private limited company
Age
14 years
Incorporated
1 February 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(9 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about The Secret Garden Beauty Spa Limited
Contact
Update Details
Address
First Floor Willow House Kingswood Business Park
Holyhead Road
South Staffordshire
WV7 3AU
England
Address changed on
18 Nov 2022
(2 years 12 months ago)
Previous address was
C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England
Companies in WV7 3AU
Telephone
01902750654
Email
Unreported
Website
Secretgardenbeautyspa.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Gary Robert Peplow
Director • British • Lives in England • Born in Feb 1961
Lucy Keyes
Director • Complaints Administrator • British • Lives in England • Born in Apr 1988
Mr Gary Robert Peplow
PSC • British • Lives in England • Born in Feb 1961
Mrs Nicola Joy Peplow
PSC • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£38.33K
Increased by £1.68K (+5%)
Total Liabilities
-£60.99K
Decreased by £7.89K (-11%)
Net Assets
-£22.66K
Increased by £9.57K (-30%)
Debt Ratio (%)
159%
Decreased by 28.82% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Lucy Keyes Resigned
9 Months Ago on 1 Feb 2025
Nicola Joy Peplow (PSC) Appointed
10 Months Ago on 17 Jan 2025
Victoria Harper (PSC) Resigned
10 Months Ago on 17 Jan 2025
Mr Gary Robert Peplow Details Changed
10 Months Ago on 17 Jan 2025
Mr Gary Robert Peplow (PSC) Details Changed
10 Months Ago on 17 Jan 2025
Micro Accounts Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of Lucy Keyes as a director on 1 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Gary Robert Peplow as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Director's details changed for Mr Gary Robert Peplow on 17 January 2025
Submitted on 17 Jan 2025
Notification of Nicola Joy Peplow as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Cessation of Victoria Harper as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 1 February 2023 with no updates
Submitted on 9 Feb 2023
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Repayment History
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