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The Secret Linen Store Ltd

The Secret Linen Store Ltd is an active company incorporated on 1 July 2013 with the registered office located in Bognor Regis, West Sussex. The Secret Linen Store Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08590307
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 5, Durban Business Centre
Durban Road
Bognor Regis
West Sussex
PO22 9FE
England
Same address for the past 9 years
Telephone
02086705491
Email
Available in Endole App
People
Officers
6
Shareholders
14
Controllers (PSC)
3
Secretary • Director • PSC • British • Lives in England • Born in Jun 1981
Director • PSC • Investor • British • Lives in England • Born in Jul 1968
Director • PSC • British • Lives in England • Born in Jan 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fer De Lit Limited
Mr Adam Shields Black is a mutual person.
Active
Sanderson House Limited
Mr Adam Shields Black is a mutual person.
Active
A S Black Consulting Limited
Mr Adam Shields Black is a mutual person.
Active
Balmoral Mossman Limited
Mr Jonathan Damian Kamaluddin is a mutual person.
Active
Black Sheep Corporation Limited
Mr Adam Shields Black is a mutual person.
Active
Black Castle Holdings Ltd
Mr Adam Shields Black is a mutual person.
Active
Farmdrop Limited
Mr Jonathan Damian Kamaluddin is a mutual person.
Dissolved
Brands
Secret Linen Store
Secret Linen Store is a family-run business that specializes in bedding and home textiles, offering a range of products made from responsibly sourced materials.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£637.29K
Decreased by £14.23K (-2%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£1.51M
Decreased by £223.58K (-13%)
Total Liabilities
-£1.57M
Decreased by £188.6K (-11%)
Net Assets
-£60.05K
Decreased by £34.98K (+140%)
Debt Ratio (%)
104%
Increased by 2.53% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Ms Harriet Mears Appointed
6 Months Ago on 18 Apr 2025
Rosie May Freshwater Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mrs Harriet Mears (PSC) Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Miss Molly Freshwater (PSC) Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Mr Adam Shields Black (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Termination of appointment of Rosie May Freshwater as a secretary on 17 April 2025
Submitted on 5 Aug 2025
Appointment of Ms Harriet Mears as a secretary on 18 April 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 29 Jan 2024
Change of details for Miss Molly Freshwater as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mrs Harriet Mears as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 7 Nov 2023
Second filing for the appointment of Mr Adam Black as a director
Submitted on 14 Sep 2023
Repayment History
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