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Marlow's Little Secret Limited

Marlow's Little Secret Limited is an active company incorporated on 17 February 2023 with the registered office located in High Wycombe, Buckinghamshire. Marlow's Little Secret Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14671777
Private limited company
Age
2 years 6 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 17 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Paddocks
Ashburnham Drive
Walters Ash
Buckinghamshire
HP14 4UD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Publican • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jan 1954
Mr Daniel Owen O'Sullivan
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Heidrun Ltd
Daniel Owen O'Sullivan and Bernard Sylvester O'Sullivan are mutual people.
Active
D J J Associates Limited
Bernard Sylvester O'Sullivan is a mutual person.
Active
Agrigum International Limited
Bernard Sylvester O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£2.66K
Turnover
Unreported
Employees
2
Total Assets
£950.66K
Total Liabilities
-£946.57K
Net Assets
£4.09K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
2 Years 4 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 7 Apr 2023
Incorporated
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 13 Nov 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 1 Mar 2024
Registration of charge 146717770002, created on 28 April 2023
Submitted on 19 May 2023
Registration of charge 146717770001, created on 7 April 2023
Submitted on 13 Apr 2023
Incorporation
Submitted on 17 Feb 2023
Repayment History
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