Ltd Facts The UK company register, as filed

Register entry · No. 07326209

SECRET STORE LIMITED

Active Private Limited Company Incorporated 26 Jul 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £726,505.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jul 2010 (16 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3G, THE PEANUT FACTORY, 56 DACE ROAD, LONDON, ENGLAND, E3 2NG

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Sep 2027
    Last made up to
    13 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SECRET STORE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,181,303 £726,505 14
31 Dec 2024 not published not published £839,157 £478,139 13
31 Dec 2023 not published not published £591,635 £243,532 5
31 Dec 2022 * not published not published £288,419 £168,993 5
31 Dec 2021 not published not published £36,555 £69,296 5
31 Dec 2020 not published not published £163,909 £52,927 2

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Alexander Kirk Managing Director Director 26 Jul 2010 — October 1987 British · United Kingdom
Christopher Matthew Narey Company Director Director 1 Jan 2011 — July 1988 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Matthew Narey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 1 Jul 2016 — June 1988 British · United Kingdom
Mr Adam Alexander Kirk Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 1 Jul 2016 — October 1987 British · United Kingdom

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

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Questions

Is SECRET STORE LIMITED still trading?

The register shows SECRET STORE LIMITED as active.

What does SECRET STORE LIMITED do?

It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 82990 (Other business support service activities n.e.c.).

When was SECRET STORE LIMITED set up?

It was incorporated on 26 July 2010.

When are SECRET STORE LIMITED's accounts due?

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

When is SECRET STORE LIMITED's next confirmation statement due?

By 27 September 2027.

Who runs SECRET STORE LIMITED?

SECRET STORE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47710), active, set up around the same time. More in this industry →

  1. 07480423 BUTTONHOLE STITCH LIMITED Active Private Limited Company Inc. 31 Dec 2010 47710 · Retail sale of clothing in specialised stores
  2. 07480556 HPM STEAM ENGINEERING LIMITED Active Private Limited Company Inc. 31 Dec 2010 47910 · Retail sale via mail order houses or via Internet
  3. 07480256 NUTRITION FX LTD Active Private Limited Company Inc. 31 Dec 2010 47910 · Retail sale via mail order houses or via Internet
  4. 07479707 MANTRARAJ INFOTECH LTD Active Private Limited Company Inc. 30 Dec 2010 46900 · Non-specialised wholesale trade
  5. 07479855 MILING LTD Active Private Limited Company Inc. 30 Dec 2010 47910 · Retail sale via mail order houses or via Internet

The file

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