Ltd Facts The UK company register, as filed

Register entry · No. 07648779

THE SECRET INGREDIENT (SWANSEA) LIMITED

Active Private Limited Company Incorporated 26 May 2011

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    Insolvency

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    Filing history (form AA01)
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    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 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

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

    Net assets £9,623.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 May 2011 (15 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GODRE’R GARTH, DUNVANT, SWANSEA, WALES, SA2 7QD

    As filed with Companies House.

  2. Nature of business

    • 01190 Growing of other non-perennial crops

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SECRET INGREDIENT (SWANSEA) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £10,136 £9,623 1
31 Mar 2024 not published not published £14,663 £-547 1
31 Mar 2023 not published not published £6,090 £-20,832 1
31 Mar 2022 not published not published £1,207 £-28,248 0
31 Mar 2021 not published not published £4,461 £-13,597 2
31 Mar 2020 not published not published £7,956 £-17,136 2

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Williams Director 26 May 2011 — September 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Williams Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jun 2021 — September 1975 British · Wales

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 THE SECRET INGREDIENT (SWANSEA) LIMITED still trading?

The register shows THE SECRET INGREDIENT (SWANSEA) LIMITED as active.

What does THE SECRET INGREDIENT (SWANSEA) LIMITED do?

It files the industry code 01190 (Growing of other non-perennial crops).

When was THE SECRET INGREDIENT (SWANSEA) LIMITED set up?

It was incorporated on 26 May 2011.

When are THE SECRET INGREDIENT (SWANSEA) LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 March 2025.

When is THE SECRET INGREDIENT (SWANSEA) LIMITED's next confirmation statement due?

By 12 November 2026.

Who runs THE SECRET INGREDIENT (SWANSEA) LIMITED?

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

Similar companies

Same industry code (01190), active, set up around the same time. More in this industry →

  1. SC423431 URBAN FIELDS LTD Active Private Limited Company Inc. 4 May 2012 01190 · Growing of other non-perennial crops
  2. 08021810 BERRIES DIRECT FARMING LIMITED Active Private Limited Company Inc. 5 Apr 2012 01190 · Growing of other non-perennial crops
  3. NI612029 MCCURDYS POTATOES LIMITED Active Private Limited Company Inc. 2 Apr 2012 01190 · Growing of other non-perennial crops
  4. 07945450 INFUSION ESTATES GROUP LIMITED Active Private Limited Company Inc. 10 Feb 2012 01190 · Growing of other non-perennial crops
  5. 07899087 WASTE NOT WANT NOT NURTURING PLANTS AND PEOPLE CIC Active Community Interest Company Inc. 5 Jan 2012 01190 · Growing of other non-perennial crops

The file

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