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The Secret Hospitality Group Limited

The Secret Hospitality Group Limited is an active company incorporated on 17 February 2021 with the registered office located in Swansea, West Glamorgan. The Secret Hospitality Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13208719
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jul 1985
Director • British • Lives in Wales • Born in Mar 1993
Director • British • Lives in Wales • Born in Dec 1956
Director • British • Lives in Wales • Born in Feb 1961
Mr Ryan David Hole
PSC • British • Lives in Wales • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Secret Beach Bar & Kitchen Ltd
Ryan David Hole, Janet Elizabeth Hole, and 2 more are mutual people.
Active
Mumbles Road Limited
Ryan David Hole, Janet Elizabeth Hole, and 2 more are mutual people.
Active
Oystermouth Road Limited
Ryan David Hole, Janet Elizabeth Hole, and 2 more are mutual people.
Active
Vesuvio Leisure Limited
Janet Elizabeth Hole, Gregory David Hole, and 1 more are mutual people.
Active
The Secret Distribution Company Limited
Janet Elizabeth Hole, Gregory David Hole, and 1 more are mutual people.
Active
RGJL Limited
Ryan David Hole and Gregory David Hole are mutual people.
Active
Little Bay Limited
Janet Elizabeth Hole and Gregory David Hole are mutual people.
Active
Verdi's Ltd
Lucy Alexandra Hole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.39K
Increased by £5.9K (+36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.84M
Increased by £494.54K (+9%)
Total Liabilities
-£5.49M
Increased by £149.09K (+3%)
Net Assets
£351.85K
Increased by £345.44K (+5387%)
Debt Ratio (%)
94%
Decreased by 5.9% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
New Charge Registered
2 Years 8 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 132087190006, created on 8 March 2023
Submitted on 22 Mar 2023
Registration of charge 132087190005, created on 8 March 2023
Submitted on 17 Mar 2023
Registration of charge 132087190004, created on 8 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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