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The Secret Spa Limited

The Secret Spa Limited is an active company incorporated on 10 September 2015 with the registered office located in Warrington, Cheshire. The Secret Spa Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09771763
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
31b Gaskell Street
Stockton Heath
Warrington
WA4 2UN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Fae Georgia Parker
Director • PSC • British • Lives in England • Born in Feb 1994
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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 (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
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
£58.12K
Decreased by £2.28K (-4%)
Total Liabilities
-£56.89K
Decreased by £3.33K (-6%)
Net Assets
£1.24K
Increased by £1.05K (+568%)
Debt Ratio (%)
98%
Decreased by 1.82% (-2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Nicholas Toby Parker Resigned
1 Year 11 Months Ago on 2 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Fae Georgia Parker (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Miss Fae Georgia Parker Details Changed
2 Years 7 Months Ago on 5 Mar 2023
Nicholas Toby Parker (PSC) Resigned
2 Years 11 Months Ago on 2 Dec 2022
Mr Nicholas Toby Parker (PSC) Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Termination of appointment of Nicholas Toby Parker as a director on 2 December 2023
Submitted on 15 Dec 2023
Cessation of Nicholas Toby Parker as a person with significant control on 2 December 2022
Submitted on 15 Dec 2023
Certificate of change of name
Submitted on 1 Nov 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Notification of Fae Georgia Parker as a person with significant control on 1 April 2023
Submitted on 9 Jul 2023
Change of details for Mr Nicholas Toby Parker as a person with significant control on 10 August 2022
Submitted on 9 Jul 2023
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Repayment History
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