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The Secret Distribution Company Limited

The Secret Distribution Company Limited is an active company incorporated on 23 September 2023 with the registered office located in Swansea, West Glamorgan. The Secret Distribution Company Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15159012
Private limited company
Age
1 year 11 months
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (22 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in Wales • Born in Jul 1985
The Secret Hospitality Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvio Leisure Limited
Mrs Janet Elizabeth Hole, Mr Gregory David Hole, and 2 more are mutual people.
Active
The Secret Beach Bar & Kitchen Ltd
Mrs Janet Elizabeth Hole, Mr Gregory David Hole, and 1 more are mutual people.
Active
Mumbles Road Limited
Mrs Janet Elizabeth Hole, Mr Gregory David Hole, and 1 more are mutual people.
Active
Oystermouth Road Limited
Mrs Janet Elizabeth Hole, Mr Gregory David Hole, and 1 more are mutual people.
Active
The Secret Hospitality Group Limited
Mrs Janet Elizabeth Hole, Mr Gregory David Hole, and 1 more are mutual people.
Active
Verdi's Ltd
Ms Lucy Alexandra Hole and Mr Ryan David Hole are mutual people.
Active
Little Bay Limited
Mrs Janet Elizabeth Hole and Mr Gregory David Hole are mutual people.
Active
RGJL Limited
Mr Gregory David Hole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£889
Turnover
Unreported
Employees
4
Total Assets
£1.24K
Total Liabilities
-£92.27K
Net Assets
-£91.03K
Debt Ratio (%)
7465%
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Accounting Period Extended
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Incorporated
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Incorporation
Submitted on 23 Sep 2023
Repayment History
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