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The Secret Garden School Limited

The Secret Garden School Limited is an active company incorporated on 4 September 2020 with the registered office located in Carnforth, Cumbria. The Secret Garden School Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12857785
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Lupton Tower
Lupton
Carnforth
Lancashire
LA6 2PR
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was Hall Farm House Moathouse Lane Coleshill Birmingham West Midlands B46 2RJ United Kingdom
Telephone
01675 488825
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Dec 1965
Witherslack Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Witherslack Midco Limited
Stephen Bacon is a mutual person.
Active
Witherslack Bidco Limited
Stephen Bacon is a mutual person.
Active
Witherslack (GCC) Limited
Stephen Bacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.91M
Increased by £952.53K (+49%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 9 (+32%)
Total Assets
£5.29M
Increased by £2.93M (+124%)
Total Liabilities
-£952.71K
Increased by £393.09K (+70%)
Net Assets
£4.34M
Increased by £2.54M (+141%)
Debt Ratio (%)
18%
Decreased by 5.68% (-24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Tracey Fletcher-Ray Resigned
2 Months Ago on 11 Sep 2025
Accounting Period Shortened
2 Months Ago on 18 Aug 2025
Accounting Period Extended
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Witherslack Group Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Stuart Gadd (PSC) Resigned
3 Months Ago on 1 Aug 2025
Annette Gadd (PSC) Resigned
3 Months Ago on 1 Aug 2025
Annette Gadd Resigned
3 Months Ago on 1 Aug 2025
Tracey Fletcher-Ray Appointed
3 Months Ago on 1 Aug 2025
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Documents
Termination of appointment of Tracey Fletcher-Ray as a director on 11 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 23 Sep 2025
Current accounting period shortened from 31 August 2026 to 31 August 2025
Submitted on 18 Aug 2025
Notification of Witherslack Group Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Current accounting period extended from 31 March 2026 to 31 August 2026
Submitted on 15 Aug 2025
Cessation of Annette Gadd as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Cessation of Stuart Gadd as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Hall Farm House Moathouse Lane Coleshill Birmingham West Midlands B46 2RJ United Kingdom to Lupton Tower Lupton Carnforth Lancashire LA6 2PR on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Annette Gadd as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Stephen Bacon as a director on 1 August 2025
Submitted on 5 Aug 2025
Repayment History
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