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Secret Escapes Transport Limited

Secret Escapes Transport Limited is an active company incorporated on 2 December 2016 with the registered office located in London, Greater London. Secret Escapes Transport Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10507990
Private limited company
Age
9 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 120 Holborn
London
EC1N 2TD
United Kingdom
Same address since incorporation
Telephone
02078872772
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Secret Escapes Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£922K
Increased by £241K (+35%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.15M
Increased by £367K (+47%)
Total Liabilities
-£1.21M
Increased by £365K (+43%)
Net Assets
-£61K
Increased by £2K (-3%)
Debt Ratio (%)
105%
Decreased by 2.73% (-3%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 13 Jan 2026
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 17 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 28 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jan 2026
Confirmation statement made on 10 November 2025 with no updates
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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