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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.
Status
Active
Active since 14 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
Due Soon
Dated 1 February 2025 (12 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
First Floor Willow House Kingswood Business Park
Holyhead Road
South Staffordshire
WV7 3AU
England
Address changed on 18 Nov 2022 (3 years ago)
Previous address was C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England
Telephone
01902750654
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Feb 1961
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
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£44.82K
Increased by £6.49K (+17%)
Total Liabilities
-£62.1K
Increased by £1.11K (+2%)
Net Assets
-£17.28K
Increased by £5.38K (-24%)
Debt Ratio (%)
139%
Decreased by 20.56% (-13%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Lucy Keyes Resigned
12 Months Ago on 1 Feb 2025
Nicola Joy Peplow (PSC) Appointed
1 Year Ago on 17 Jan 2025
Victoria Harper (PSC) Resigned
1 Year Ago on 17 Jan 2025
Mr Gary Robert Peplow Details Changed
1 Year Ago on 17 Jan 2025
Mr Gary Robert Peplow (PSC) Details Changed
1 Year Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years Ago on 18 Jan 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 12 Dec 2025
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
Micro company accounts made up to 30 April 2024
Submitted on 17 Jan 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
Cessation of Victoria Harper as a person with significant control 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
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
Repayment History
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