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The Secret Planthouse Limited

The Secret Planthouse Limited is an active company incorporated on 3 March 2025 with the registered office located in Ammanford, Dyfed. The Secret Planthouse Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16286738
Private limited company
Age
8 months
Incorporated 3 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (11 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 3 December 2026 (1 year 1 month remaining)
Address
11 The Arcade
Ammanford
SA18 2LN
Wales
Same address since incorporation
Telephone
07908 179251
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Welsh • Lives in Wales • Born in Oct 2000
Director • Welsh • Lives in Wales • Born in Aug 1997
Director • Welsh • Lives in Wales • Born in Jun 2001
Mr James Owen Mordue
PSC • Welsh • Lives in Wales • Born in Aug 1997
Mr Cameron Tyler Reardon-Davies
PSC • Welsh • Lives in Wales • Born in Jun 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Stop Waffling Ltd
James Owen Mordue is a mutual person.
Active
Cameron Reardon Beauty Limited
Cameron Tyler Reardon-Davies is a mutual person.
Dissolved
Financials
The Secret Planthouse Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Days Ago on 18 Oct 2025
Miss Katie Louise Boyling (PSC) Details Changed
28 Days Ago on 1 Oct 2025
Miss Katie Louise Boyling Appointed
2 Months Ago on 21 Aug 2025
Katie Louise Boyling (PSC) Appointed
2 Months Ago on 18 Aug 2025
Mr James Owen Mordue Details Changed
8 Months Ago on 3 Mar 2025
Incorporated
8 Months Ago on 3 Mar 2025
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 18 Oct 2025
Change of details for Miss Katie Louise Boyling as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Notification of Katie Louise Boyling as a person with significant control on 18 August 2025
Submitted on 25 Aug 2025
Appointment of Miss Katie Louise Boyling as a director on 21 August 2025
Submitted on 21 Aug 2025
Incorporation
Submitted on 3 Mar 2025
Director's details changed for Mr James Owen Mordue on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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