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The Secret Pub Company Limited

The Secret Pub Company Limited is an active company incorporated on 25 November 2016 with the registered office located in Nottingham, Nottinghamshire. The Secret Pub Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10498124
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Railway Station Road
Lowdham
Nottingham
Notts
NG14 7DU
United Kingdom
Same address for the past 7 years
Telephone
0115 9663222
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1973
Director • PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Radcliffe ARMS Limited
Mr David Michael Harold Hage is a mutual person.
Active
The Lambley By The Secret Pub Company Limited
Mr David Michael Harold Hage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.54K
Increased by £10.87K (+34%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£215.98K
Increased by £19.18K (+10%)
Total Liabilities
-£197.73K
Increased by £16K (+9%)
Net Assets
£18.25K
Increased by £3.18K (+21%)
Debt Ratio (%)
92%
Decreased by 0.79% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Mr David Michael Harold Hage (PSC) Details Changed
7 Years Ago on 25 Nov 2017
Mr Mark Stephen Osborne (PSC) Details Changed
7 Years Ago on 25 Nov 2017
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 27 Jun 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 26 Jun 2024
Change of details for Mr Mark Stephen Osborne as a person with significant control on 25 November 2017
Submitted on 12 Jun 2024
Change of details for Mr David Michael Harold Hage as a person with significant control on 25 November 2017
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 8 Jun 2023
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Oct 2022
Confirmation statement made on 6 June 2022 with updates
Submitted on 27 Jun 2022
Repayment History
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