Secret World Limited

Active03658761 Private limited company
Incorporated
29 October 1998 (28 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other education n.e.c. (85590)
Directors
Jacqueline Emily Frances Palmer
Controlled by
Richard Andrew Hockey
Dominic Simon Markham Phillips
Accounts type
Small
Region
South West
Address
Secret World New Road
East Huntspill
Highbridge
TA9 3PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Secret World Wildlife Rescue · more companies
British
Born February 1960 (66)
Director · Appointed 3 August 2023
Also at Secret World Wildlife Rescue
British
Born September 1967 (59)
Palmer, Jacqueline Emily Frances
Director · Appointed 4 May 2023
British
Born October 1974 (52)
Director · Appointed 4 August 2022
Also at QVH Properties Limited, Secret World Wildlife Rescue · more companies
British
Born November 1967
Officer history (22 former)
10 July 2026
Appointed Goodwin, Wendy Jane as Director
4 March 2025
Resigned Stenlake, Christopher Frank as Director
3 August 2023
Appointed Hockey, Richard Andrew as Director
4 May 2023
Appointed Palmer, Jacqueline Emily Frances as Director
2 February 2023
Resigned Branton, Roger Neil Anthony as Director
4 August 2022
8 April 2022
Resigned Browne, Lesley Joan as Director
1 October 2020
Appointed Stenlake, Christopher Frank as Director
14 April 2020
Resigned Barrows, Michelle, Dr as Director
19 December 2019
Appointed Branton, Roger Neil Anthony as Director
24 October 2018
Resigned Hannay, Samantha Claire as Director
23 May 2018
Appointed Barrows, Michelle, Dr as Director
19 March 2018
Appointed Browne, Lesley Joan as Director
19 March 2018
Resigned De La Bedoyere, Rebecca Anne as Director
19 March 2018
Resigned Foulds, David Colin as Director
4 August 2017
Appointed De La Bedoyere, Rebecca Anne as Director
4 August 2017
Resigned Smith, Victoria as Director
4 August 2017
Appointed Hannay, Samantha Claire as Director
20 April 2017
Resigned Weston, Keith William as Director
12 January 2017
Appointed Weston, Keith William as Director
12 January 2017
Appointed Smith, Victoria as Director
12 January 2017
Appointed Foulds, David Colin as Director
12 January 2017
Resigned Mason, Vanessa Lynne as Director
12 January 2017
Resigned Mason, Vanessa as Secretary
2 May 2016
Appointed Mason, Vanessa Lynne as Director
2 May 2016
Resigned Berwick, Glyn as Secretary
2 May 2016
Resigned Berwick, Glyn as Director
2 May 2016
Appointed Mason, Vanessa as Secretary
24 October 2015
Resigned Preller, Hazel as Director
20 November 2014
Resigned Knight, Norma Elvira as Director
3 November 2014
Appointed Berwick, Glyn as Secretary
3 November 2014
Appointed Berwick, Glyn as Director
31 October 2014
Resigned Kidner, Simon Andrew as Secretary
31 October 2014
Resigned Kidner, Simon Andrew as Director
15 December 2012
Appointed Preller, Hazel as Director
10 October 2012
Resigned Davey, Valerie as Director
25 August 2005
Appointed Knight, Norma Elvira as Director
2 May 2002
Appointed Kidner, Simon Andrew as Secretary
1 May 2002
Resigned Muir, Deborah Louise as Secretary
1 May 2002
Resigned Kidner, Derek John as Director
1 July 2000
Appointed Davey, Valerie as Director
1 December 1998
Appointed Kidner, Simon Andrew as Director
29 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
29 October 1998
Appointed Muir, Deborah Louise as Secretary
29 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
29 October 1998
Appointed Kidner, Derek John as Director
29 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 August 2023
Has significant influence or control
British
Born September 1967 (59)
Individual · Notified 4 August 2022
Holds 25–50% of voting rights
British
Born November 1967
Former controllers (8)
4 March 2025
Ceased Christopher Frank Stenlake — Holds 25–50% of voting rights
2 February 2023
Ceased Roger Neil Anthony Branton — Holds 25–50% of voting rights
7 April 2022
Ceased Lesley Joan Browne — Holds 25–50% of voting rights
14 April 2020
Ceased Michelle Barrows — Holds 25–50% of voting rights
24 October 2018
Ceased Samantha Claire Hannay — Holds 25–50% of voting rights
19 March 2018
Ceased David Colin Foulds — Holds 25–50% of voting rights
19 March 2018
Ceased Rebecca Anne De La Bedoyere — Holds 25–50% of voting rights
12 January 2017
Ceased Vanessa Lynne Mason — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates29 October 2026

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