Ltd Facts The UK company register, as filed

Register entry · No. 08670942

THE SECRET LTD

Active Private Limited Company Incorporated 2 Sep 2013

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
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 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
    Last filed accounts

    Net assets £1,442.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Sep 2013 (13 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, ENGLAND, OL8 3QL

    As filed with Companies House.

  2. Nature of business

    • 47799 Retail sale of other second-hand goods in stores (not incl. antiques)

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SECRET LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £1,442 1
31 Mar 2024 not published not published — £1,360 1
31 Mar 2023 (18 months) not published not published — £2,798 1
30 Sep 2021 not published not published — £2,161 4
30 Sep 2020 not published not published — £7,664 4
30 Sep 2019 not published not published — £18,394 —

* 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jayne Beninson Director Director 1 Aug 2014 — November 1964 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jayne Beninson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — November 1964 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 THE SECRET LTD still trading?

The register shows THE SECRET LTD as active.

What does THE SECRET LTD do?

It files the industry code 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)).

When was THE SECRET LTD set up?

It was incorporated on 2 September 2013.

When are THE SECRET LTD's accounts due?

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

When is THE SECRET LTD's next confirmation statement due?

By 14 May 2027.

Who runs THE SECRET LTD?

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

Similar companies

Same industry code (47799), active, set up around the same time. More in this industry →

  1. SC466110 WR DOMESTIC APPLIANCE SERVICES LTD Active Private Limited Company Inc. 18 Dec 2013 47799 · Retail sale of other second-hand goods in stores (not incl. antiques)
  2. SC466056 BLISS STUDIO (SCOTLAND) LIMITED Active Private Limited Company Inc. 17 Dec 2013 47799 · Retail sale of other second-hand goods in stores (not incl. antiques)
  3. 08811989 P CLUB LTD. Active Private Limited Company Inc. 12 Dec 2013 47799 · Retail sale of other second-hand goods in stores (not incl. antiques)
  4. 08802305 RECLAIMED WORLD LIMITED Active Private Limited Company Inc. 4 Dec 2013 46130 · Agents involved in the sale of timber and building materials
  5. NI621664 N.I. PLANT & MACHINERY BROKERAGE LTD Active Private Limited Company Inc. 26 Nov 2013 47799 · Retail sale of other second-hand goods in stores (not incl. antiques)

The file

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