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Secret Spa And Beauty Limited

Secret Spa And Beauty Limited is an active company incorporated on 12 March 2015 with the registered office located in Ormskirk, Lancashire. Secret Spa And Beauty Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09485068
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 May 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
2a Swordfish Business Park Swordfish Close
Higgins Lane
Burscough
Lancashire
L40 8JW
United Kingdom
Same address for the past 6 years
Telephone
01772600144
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Siew Hui Chin
Director • Singaporean • Lives in England • Born in Feb 1974
Elpi Niki Pamiadaki
Director • Greek • Lives in UK • Born in Oct 1972
Mrs Siew Hui Chin
PSC • Singaporean • Lives in England • Born in Feb 1974
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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 (2016–2025)
Period Ended
31 May 2025
For period 31 Mar ⟶ 31 May 2025
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£22.51K
Decreased by £20.4K (-48%)
Total Liabilities
-£19.9K
Decreased by £3.65K (-15%)
Net Assets
£2.61K
Decreased by £16.75K (-87%)
Debt Ratio (%)
88%
Increased by 33.51% (+61%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 16 Jul 2025
Elpi Pamiadaki (PSC) Resigned
5 Months Ago on 31 May 2025
Siew Hui Chin (PSC) Appointed
5 Months Ago on 31 May 2025
Ms Siew Hui Chin Appointed
5 Months Ago on 31 May 2025
Elpi Niki Pamiadaki Resigned
5 Months Ago on 31 May 2025
Accounting Period Extended
5 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 16 Jul 2025
Notification of Siew Hui Chin as a person with significant control on 31 May 2025
Submitted on 2 Jun 2025
Cessation of Elpi Pamiadaki as a person with significant control on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Elpi Niki Pamiadaki as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Ms Siew Hui Chin as a director on 31 May 2025
Submitted on 2 Jun 2025
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 13 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
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Repayment History
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