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Secret House Escapes Ltd

Secret House Escapes Ltd is an active company incorporated on 4 January 2024 with the registered office located in Oldham, Greater Manchester. Secret House Escapes Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15387446
Private limited company
Age
2 years
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (1 year ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (3 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
54 Chew Valley Road
Greenfield
Oldham
Greater Manchester
OL3 7DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Retail Director • British • Lives in England • Born in Nov 1970
Director • Interior Designer • British • Lives in England • Born in Aug 1970
Ms Deborah Grace Hill
PSC • British • Lives in England • Born in Aug 1970
Miss Michelle Angela Del Piano
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
My Secret Boutique Ltd
Michelle Angela Del Piano and Deborah Martin are mutual people.
Active
My Secret House Ltd
Deborah Martin is a mutual person.
Active
Chalfont Developments Ltd
Deborah Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£11.87K
Turnover
Unreported
Employees
Unreported
Total Assets
£11.95K
Total Liabilities
-£14K
Net Assets
-£2.05K
Debt Ratio (%)
117%
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Ms Deborah Grace Hill (PSC) Details Changed
11 Months Ago on 4 Feb 2025
Ms Deborah Grace Hill Details Changed
11 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Incorporated
2 Years Ago on 4 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Director's details changed for Ms Deborah Grace Hill on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Ms Deborah Grace Hill as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 21 Jan 2025
Incorporation
Submitted on 4 Jan 2024
Repayment History
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