Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
F.A.Secrett,limited
- Incorporated
- 9 January 1947 (79 years)
- Industry
- Growing of vegetables and melons, roots and tubers (01130) Other retail sale of food in specialised stores (47290)
- Owned by
- Fas Holdings Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hurst FarmChapel LaneMilfordGodalmingGU8 5HU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1981 (45)
Director · Appointed 1 October 1994
British
Born March 1949 (77)
British
Born June 1947 (79)
Secrett, John Berners
Director
British
Born January 1943 (83)
Officer history (5 former)
10 December 2015
Resigned Lockett, Katherine as Secretary
29 June 2009
31 July 2008
23 June 2008
Appointed Lockett, Katherine as Secretary
23 June 2008
2 November 1998
Resigned Secrett, Jill Rosetta Campbell as Director
2 November 1998
Resigned Secrett, Robert James as Director
29 April 1996
1 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fas Holdings Ltd
Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 121544447
Former controllers (2)
24 December 2019
24 December 2019
Ceased John Secrett — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £811,379
- Employees
- 54
- Current Ratio
- 6.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £827,505 | £711,889 | £730,997 | £684,769 | £729,915 | £702,783 |
| Current Assets | £1,811,707 | £2,057,978 | £2,155,455 | £2,139,002 | £1,762,695 | £1,519,044 |
| Debtors | £801,734 | £808,441 | £838,855 | £765,575 | £869,082 | £901,052 |
| Cash | £811,379 | £1,061,066 | £1,138,003 | £1,201,639 | £725,039 | £471,936 |
| Creditors (< 1 year) | £287,484 | £279,484 | £280,922 | £266,349 | £344,765 | £329,822 |
| Creditors (> 1 year) | £0 | £1,735 | £4,937 | £0 | ||
| Net Current Assets | £1,524,223 | £1,778,494 | £1,874,533 | £1,872,653 | £1,417,930 | £1,189,222 |
| Net Assets | £2,490,383 | £2,603,795 | £2,552,485 | £1,892,005 | ||
| Shareholder Funds | £2,351,728 | £2,490,383 | £2,603,795 | £2,552,485 | £2,147,845 | £1,892,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with updates | 11 May 2025 | ||
| 18 June 2025 | Director's details changed |
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