ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secret Escapes Holding Limited

Secret Escapes Holding Limited is an active company incorporated on 4 May 2023 with the registered office located in London, Greater London. Secret Escapes Holding Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14846233
Private limited company
Age
2 years 6 months
Incorporated 4 May 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 4 May31 Dec 2023 (8 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4th Floor 120 Holborn
London
EC1N 2TD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
55
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1970
Director • Swiss,british • Lives in Switzerland • Born in Feb 1980
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Secret Escapes Limited
William Fawcett is a mutual person.
Active
Ometria Ltd
Alliott David Cole is a mutual person.
Active
Tulipshare Ltd
Tara Ballinger is a mutual person.
Active
Wallcrouch Limited
Alliott David Cole is a mutual person.
Active
Chrysalis Investment Partners LLP
Richard James Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.78M
Increased by £11.3M (+15%)
Turnover
£170.09M
Increased by £62M (+57%)
Employees
638
Decreased by 33 (-5%)
Total Assets
£199.08M
Increased by £22.96M (+13%)
Total Liabilities
-£191.9M
Increased by £632K (0%)
Net Assets
£7.18M
Increased by £22.32M (-147%)
Debt Ratio (%)
96%
Decreased by 12.21% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Richard James Watts Appointed
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Alliott David Cole Appointed
2 Years Ago on 31 Oct 2023
Stafford Alexander Anthony Talbot Saint (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Ms Tara Ballinger Appointed
2 Years Ago on 31 Oct 2023
Nicolas Meier Appointed
2 Years Ago on 31 Oct 2023
William Fawcett Appointed
2 Years Ago on 31 Oct 2023
New Charge Registered
2 Years Ago on 31 Oct 2023
Get Credit Report
Discover Secret Escapes Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 28 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 9 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year