Ltd Facts The UK company register, as filed

Register entry · No. 06641031

THE SECRET INGREDIENT UK LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 8 Jul 2008

Checks

2 warnings 1 to look at 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 22 Jul 2026 (108 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £23,566 to £4,801 in a year.

    Accounts to 31 Jul 2025 · See it · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jul 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 56290 Other food services

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    22 Jul 2026 · OVERDUE
    Last made up to
    8 Jul 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SECRET INGREDIENT UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £4,801 £214,944 1
31 Jul 2024 not published not published £23,566 £188,183 3
31 Jul 2023 not published not published £3,409 £185,363 3
31 Jul 2022 not published not published £9,573 £152,380 3
31 Jul 2021 not published not published £9,829 £142,695 3
31 Jul 2020 not published not published £18,517 £104,164 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Agnelo Severino Almeida Director Director 8 Jul 2008 — August 1955 Portuguese · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Agnelo Severino Almeida Ownership of shares 75 to 100 percent 1 Jul 2016 — August 1955 Portuguese · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE SECRET INGREDIENT UK LIMITED still trading?

The register shows THE SECRET INGREDIENT UK LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does THE SECRET INGREDIENT UK LIMITED do?

It files the industry code 56290 (Other food services).

When was THE SECRET INGREDIENT UK LIMITED set up?

It was incorporated on 8 July 2008.

When are THE SECRET INGREDIENT UK LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is THE SECRET INGREDIENT UK LIMITED's next confirmation statement due?

It was due on 22 July 2026 and is overdue.

Who runs THE SECRET INGREDIENT UK LIMITED?

THE SECRET INGREDIENT UK LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (56290), active, set up around the same time. More in this industry →

  1. 06776566 YUMI ICE CREAM PARLOUR LIMITED Active Private Limited Company Inc. 18 Dec 2008 56290 · Other food services
  2. 06775011 THE LAKE DISTRICT TRADING CO LIMITED Active Private Limited Company Inc. 17 Dec 2008 56290 · Other food services
  3. 06773252 AIR CULINAIRE WORLDWIDE UK LIMITED Active Private Limited Company Inc. 15 Dec 2008 56290 · Other food services
  4. 06772759 SCHOOL CATERING SUPPORT LIMITED Active Private Limited Company Inc. 15 Dec 2008 56102 · Unlicensed restaurants and cafes
  5. 06768110 CANOLFAN MAERDY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 8 Dec 2008 49390 · Other passenger land transport

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House