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Secret Hamper Ltd

Secret Hamper Ltd is an active company incorporated on 12 January 2016 with the registered office located in Maldon, Essex. Secret Hamper Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09946436
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
Address
Arlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
England
Same address for the past 5 years
Telephone
03303337390
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cape Designs Limited
Paul Michael Barmby is a mutual person.
Active
Artie Fishal Ltd
Nigel Norman Richardson is a mutual person.
Active
Brands
Secret Hamper
Secret Hamper provides a variety of custom gift hampers and boxes for different occasions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.06K
Decreased by £3.36K (-52%)
Total Liabilities
-£89.53K
Decreased by £730 (-1%)
Net Assets
-£86.47K
Decreased by £2.63K (+3%)
Debt Ratio (%)
2923%
Increased by 1517.96% (+108%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 24 Jan 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 12 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 3 Jan 2023
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Documents
Micro company accounts made up to 30 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 30 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 30 January 2023
Submitted on 30 Oct 2023
Micro company accounts made up to 30 January 2022
Submitted on 6 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 24 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Repayment History
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