YOUR LITTLE SECRET LTD.

Active Private Limited Company Incorporated 14 Apr 2014

Checks

1 to look at 7 clear · 6 can't tell yet

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Last filed accounts
Net liabilities of £21,402: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means

The other 13 checks

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Insolvency
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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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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 28 Apr 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 14 Apr 2014 (12 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

HINDHEAD GALLERIES, TILFORD ROAD, HINDHEAD, SURREY, ENGLAND, GU26 6SF
As filed with Companies House.
Nature of business
- 47710 Retail sale of clothing in specialised stores
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
28 Apr 2027

Last made up to
14 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. YOUR LITTLE SECRET LTD. current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2025	not published	not published	£284	£-21,402	1
30 Apr 2024	not published	not published	£224	£2,602	1
30 Apr 2023	not published	not published	—	£1,281	0
30 Apr 2022 *	not published	not published	—	£816	0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Penny Phillips · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Penny Samantha Phillips	Ownership of shares 25 to 50 percent	1 Jul 2019	—	September 1966	British · England

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

Ask about this company

Questions

Is YOUR LITTLE SECRET LTD. still trading?

The register shows YOUR LITTLE SECRET LTD. as active.

What does YOUR LITTLE SECRET LTD. do?

It files the industry code 47710 (Retail sale of clothing in specialised stores).

When was YOUR LITTLE SECRET LTD. set up?

It was incorporated on 14 April 2014.

When are YOUR LITTLE SECRET LTD.'s accounts due?

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

When is YOUR LITTLE SECRET LTD.'s next confirmation statement due?

By 28 April 2027.

Similar companies

Same industry code (47640), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

YOUR LITTLE SECRET LTD.

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names