Ltd Facts The UK company register, as filed

Register entry · No. 12912943

THE SECRET DRINKS COMPANY LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 29 Sep 2020

Checks

2 warnings 6 clear · 6 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 11 Oct 2026 (20 days).

    Companies House register · What this means
The other 12 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    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 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 2020 (6 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    120 CHESTER STREET, BIRKENHEAD, WIRRAL, UNITED KINGDOM, CH41 5DL

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits
    • 11040 Manufacture of other non-distilled fermented beverages
    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
    • 85590 Other education n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Oct 2026 · OVERDUE
    Last made up to
    27 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SECRET DRINKS COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £1 0
30 Sep 2024 not published not published — £1 0
30 Sep 2023 not published not published — £1 0
30 Sep 2022 not published not published — £1 0
30 Sep 2021 not published not published — £1 0

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):

  • James Barrington · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
James Barrington Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 29 Sep 2020 — July 1967 British · England

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 DRINKS COMPANY LIMITED still trading?

The register shows THE SECRET DRINKS COMPANY 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 DRINKS COMPANY LIMITED do?

It files these industry codes 11010 (Distilling, rectifying and blending of spirits); 11040 (Manufacture of other non-distilled fermented beverages); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 85590 (Other education n.e.c.).

When was THE SECRET DRINKS COMPANY LIMITED set up?

It was incorporated on 29 September 2020.

When are THE SECRET DRINKS COMPANY LIMITED's accounts due?

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

When is THE SECRET DRINKS COMPANY LIMITED's next confirmation statement due?

It was due on 11 October 2026 and is overdue.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. 13643348 DORSET SHINE LTD Active Private Limited Company Inc. 25 Sep 2021 11010 · Distilling, rectifying and blending of spirits
  2. 13642300 ISLAND SPIRITS DISTILLERY LTD Active Private Limited Company Inc. 24 Sep 2021 11010 · Distilling, rectifying and blending of spirits
  3. 13629971 ABKARI LTD Active Private Limited Company Inc. 18 Sep 2021 11010 · Distilling, rectifying and blending of spirits
  4. SC709822 CROSSHILL LOCH HOLDINGS LTD. Active Private Limited Company Inc. 17 Sep 2021 11010 · Distilling, rectifying and blending of spirits
  5. 13625781 TWO TON DISTILLERY LTD Active Private Limited Company Inc. 16 Sep 2021 11010 · Distilling, rectifying and blending of spirits

The file

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