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The Secret Space Limited

The Secret Space Limited is an active company incorporated on 5 August 2014 with the registered office located in Hertford, Hertfordshire. The Secret Space Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09161978
Private limited by guarantee without share capital
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Learn more about The Secret Space Limited
Contact
Address
105 Fore Street
Hertford
Hertfordshire
SG14 1AS
England
Same address for the past 5 years
Telephone
01992503141
Email
Available in Endole App
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Rosemary Mathews
Director • Director • Human Resources Professional • British • Lives in England • Born in Jan 1961
Sarah Josephine Astell
Director • British • Lives in UK • Born in Feb 1974
Mark Barry
Director • British • Lives in England • Born in Jun 1977
Philip Charles Massetti
Director • Chief Executive • British • Lives in England • Born in May 1956
Rachel Louise Houghton
Director • Corporate Strategist • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Psycare Limited
Philip Charles Massetti is a mutual person.
Active
Nouvita Limited
Philip Charles Massetti is a mutual person.
Active
Envirovolt Ltd
Philip Charles Massetti is a mutual person.
Active
Baldock Care Ltd
Philip Charles Massetti is a mutual person.
Active
Yovita Ltd
Philip Charles Massetti is a mutual person.
Active
Young People's Puppet Theatre
Rosemary Mathews is a mutual person.
Active
Yovita Healthcare Ltd
Philip Charles Massetti is a mutual person.
Active
Watford Control Instruments Ltd
Philip Charles Massetti is a mutual person.
Active
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Brands
The Secret Space
The Secret Space is a registered charity and holistic therapy centre that offers yoga and meditation classes, as well as holistic therapies.
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
£43.48K
Increased by £3.8K (+10%)
Turnover
£151.45K
Increased by £19.71K (+15%)
Employees
3
Same as previous period
Total Assets
£56.32K
Increased by £11.13K (+25%)
Total Liabilities
-£31.91K
Increased by £5.59K (+21%)
Net Assets
£24.41K
Increased by £5.54K (+29%)
Debt Ratio (%)
57%
Decreased by 1.59% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Ms Carla Dixon Appointed
3 Months Ago on 17 May 2025
Philip Charles Massetti Resigned
4 Months Ago on 9 May 2025
Ms Felicity Reed Appointed
4 Months Ago on 22 Apr 2025
Mr Mark Berry Details Changed
4 Months Ago on 17 Apr 2025
Mr Mark Berry Appointed
4 Months Ago on 17 Apr 2025
Sarah Josephine Astell Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Accounting Period Shortened
8 Months Ago on 29 Dec 2024
Notification of PSC Statement
8 Months Ago on 28 Dec 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 15 Aug 2025
Director's details changed for Mr Mark Berry on 17 April 2025
Submitted on 22 Jul 2025
Appointment of Mr Mark Berry as a director on 17 April 2025
Submitted on 16 Jul 2025
Appointment of Ms Felicity Reed as a director on 22 April 2025
Submitted on 16 Jul 2025
Appointment of Ms Carla Dixon as a director on 17 May 2025
Submitted on 16 Jul 2025
Termination of appointment of Sarah Josephine Astell as a director on 31 March 2025
Submitted on 21 May 2025
Termination of appointment of Philip Charles Massetti as a director on 9 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 29 Dec 2024
Cessation of Philip Charles Massetti as a person with significant control on 12 September 2024
Submitted on 28 Dec 2024
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Repayment History
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