Ltd Facts The UK company register, as filed

Register entry · No. 14741306

SECRET BEVERAGE COMPANY LIMITED

Active Private Limited Company Incorporated 20 Mar 2023

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £37,766: it owed more than it owned.

    Accounts to 31 Mar 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 20 Mar 2023 (3 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PHOENIX HOUSE 2 PHOENIX PARK, EATON SOCON, ST. NEOTS, ENGLAND, PE19 8EP

    As filed with Companies House.

  2. Nature of business

    • 56103 Take-away food shops and mobile food stands

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRET BEVERAGE COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £-37,766 2
31 Mar 2025 not published not published — £-32,056 2
31 Mar 2024 not published not published — £-24,440 2

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
Bradley Dean Cumbers Director 20 Mar 2023 — March 1982 Australian · England
Michael Bull Director 20 Mar 2023 — January 1986 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Squishy Intelligence Limited company · 13716887 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Mar 2023 — —
Mr Michael Bull Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Mar 2023 — January 1986 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 SECRET BEVERAGE COMPANY LIMITED still trading?

The register shows SECRET BEVERAGE COMPANY LIMITED as active.

What does SECRET BEVERAGE COMPANY LIMITED do?

It files the industry code 56103 (Take-away food shops and mobile food stands).

When was SECRET BEVERAGE COMPANY LIMITED set up?

It was incorporated on 20 March 2023.

When are SECRET BEVERAGE COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

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

By 2 April 2027.

Who runs SECRET BEVERAGE COMPANY LIMITED?

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

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 15378202 ARUS ROLLS LTD Active Private Limited Company Inc. 31 Dec 2023 56101 · Licensed restaurants
  2. 15378429 CHIMS CUISINE LTD Active Private Limited Company Inc. 31 Dec 2023 56103 · Take-away food shops and mobile food stands
  3. 15378942 DAISY LANCASTER LTD Active Private Limited Company Inc. 31 Dec 2023 56103 · Take-away food shops and mobile food stands
  4. 15377434 FIBBER MAGEE'S LTD Active Private Limited Company Inc. 31 Dec 2023 56101 · Licensed restaurants
  5. 15378693 HASSI NE LTD Active Private Limited Company Inc. 31 Dec 2023 56103 · Take-away food shops and mobile food stands

The file

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