Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Secrets Health and Beauty Limited
- Incorporated
- 19 September 1996 (30 years)
- Industry
- Hairdressing and other beauty treatment (96020)
- Directors
- Frances Theresa Grace Kenny
- Owned by
- Frances Theresa Grace Kenny
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 25 Gerard RoadLondonSW13 9RQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Kenny, Frances Theresa Grace
Director · Appointed 1 November 2000
Irish
Born March 1966 (60)
Officer history (8 former)
1 October 2013
Resigned Vine, Sarah as Secretary
2 October 2010
2 October 2010
Appointed Vine, Sarah as Secretary
1 November 2000
Resigned Gibson, Frances Mary as Director
1 November 2000
Resigned Gibson, Robert Anthony as Secretary
1 November 2000
1 November 2000
Resigned Gibson, Robert Anthony as Director
1 November 2000
1 November 2000
Appointed Kenny, Frances Theresa Grace as Director
19 September 1996
19 September 1996
Appointed Gibson, Robert Anthony as Secretary
19 September 1996
Appointed Gibson, Frances Mary as Director
19 September 1996
19 September 1996
Appointed Gibson, Robert Anthony as Director
19 September 1996
19 September 1996
19 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frances Theresa Grace Kenny
Individual · Notified 4 September 2016
Owns 75–100% of shares
Irish
Born March 1966 (60)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£11,288)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £2,231 | £3,206 | £6,412 | ||
| Current Assets | £4,483 | £1,400 | £7,627 | £3,810 | £1,011 | £0 | £5,255 |
| Creditors (< 1 year) | £0 | £7,874 | £7,780 | £7,481 | £21,204 | £15,492 | £14,967 |
| Creditors (> 1 year) | £30,681 | £0 | |||||
| Net Current Assets | £4,483 | (£6,474) | (£153) | (£3,671) | (£20,193) | (£12,694) | (£9,712) |
| Net Assets | (£11,288) | (£6,474) | (£153) | (£3,671) | (£17,962) | (£9,488) | (£3,300) |
| Shareholder Funds | (£11,288) | (£6,474) | (£153) | (£3,671) | (£17,962) | (£9,488) | (£3,300) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 4 September 2026 |
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