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The Secret Distillery Limited

The Secret Distillery Limited is an active company incorporated on 13 December 2023 with the registered office located in Stowmarket, Suffolk. The Secret Distillery Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15347481
Private limited company
Age
1 year 9 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 13 Dec30 Nov 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Bury Lodge
Bury Road
Stowmarket
IP14 1JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1993
Director • PSC • British • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Heart Of Suffolk Distillery Limited
Mr Ryan John Edwin Luke is a mutual person.
Active
Hosd Limited
Mr Ryan John Edwin Luke is a mutual person.
Dissolved
Heart Of Suffolk Bars Limited
Mr Ryan John Edwin Luke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£6.42K
Total Liabilities
-£2.63K
Net Assets
£3.79K
Debt Ratio (%)
41%
Latest Activity
Micro Accounts Submitted
13 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Thomas Mills (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
T Mills Financial Limited (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 22 May 2024
Change of share class name or designation
Submitted on 20 May 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Cessation of T Mills Financial Limited as a person with significant control on 1 March 2024
Submitted on 6 Mar 2024
Notification of Thomas Mills as a person with significant control on 1 March 2024
Submitted on 6 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Incorporation
Submitted on 13 Dec 2023
Repayment History
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