Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Secret Sales Group Limited
- Incorporated
- 31 May 2007 (19 years)
- Previously known as
- LRG Online Limited (until 31 July 2026)White Digital Limited (until 28 February 2020)Seoptimise Limited (until 2 September 2014)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Angus Michael George Duthie-Jackson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born July 1950 (76)
Duthie-Jackson, Angus Michael George
Director · Appointed 23 December 2025
English
Born December 1992 (33)
Director · Appointed 30 July 2024
British
Born May 1971 (55)
British
Born August 1968 (58)
British
Born August 1981 (45)
Purt, Matthew Adrian Timothy
Director · Appointed 2 March 2020
British
Born July 1979 (47)
Griffin, Christopher
Director · Appointed 2 March 2020
British
Born July 1969 (57)
Officer history (10 former)
3 March 2026
3 March 2026
23 December 2025
Appointed Duthie-Jackson, Angus Michael George as Director
30 July 2024
21 September 2022
11 June 2021
11 June 2021
11 June 2021
11 June 2021
11 June 2021
2 March 2020
Appointed Purt, Matthew Adrian Timothy as Director
2 March 2020
Appointed Griffin, Christopher as Director
27 February 2020
16 August 2018
16 August 2018
16 August 2018
Resigned Thorpe, Hannah as Director
16 August 2018
Resigned Tofts, Stuart as Director
16 August 2018
Resigned Tofts, Stuart as Secretary
28 February 2017
Appointed Thorpe, Hannah as Director
31 May 2012
31 May 2007
31 May 2007
31 May 2007
31 May 2007
Appointed Tofts, Stuart as Secretary
31 May 2007
31 May 2007
Appointed Tofts, Stuart as Director
31 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 11272656
Former controllers (4)
11 June 2021
Ceased Christopher Griffin — Owns 25–50% of shares
22 October 2020
Ceased Lifestyle Retail Group Limited — Owns 75–100% of shares
28 February 2020
Ceased Found Group Limited — Owns 75–100% of shares
16 August 2018
Ceased Stuart Paul Tofts — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Big Time Holdings Limited Owns 75–100% of shares
Lifestyle Retail Group Limited Owns 75–100% of shares
Secret Sales Group Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · full accounts
- Net Assets
- (£1,303,084)
- Cash
- £2,545,446
- Turnover
- £11,546,992
- Profit Before Tax
- (£5,316,071)
- Employees
- 92
- Current Ratio
- 0.4x
- Profit Margin
- -46%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £4,966,358 | £3,669,886 | ||
| Current Assets | £4,560,812 | £6,295,625 | £1,499,259 | |
| Debtors | £1,419,021 | £597,653 | ||
| Cash | £2,545,446 | £4,876,604 | £901,606 | |
| Creditors (< 1 year) | £10,830,254 | £7,563,498 | £2,955,524 | |
| Net Current Assets | (£6,269,442) | (£1,267,873) | (£1,456,265) | |
| Net Assets | (£1,303,084) | £2,402,013 | (£1,101,108) | |
| Shareholder Funds | (£1,303,084) | £2,402,013 | (£1,101,108) | |
| Turnover | £11,546,992 | £10,181,828 | ||
| Cost of Sales | £1,654,901 | £1,240,677 | ||
| Gross Profit | £9,892,091 | £8,941,151 | ||
| Admin Expenses | £15,221,031 | £14,213,306 | ||
| Staff Costs | £6,084,670 | £4,173,379 | ||
| Profit Before Tax | (£5,316,071) | (£5,256,001) | ||
| Tax | (£594,504) | |||
| Profit for Period | (£4,721,567) | (£5,256,001) | ||
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 31 July 2026 | Certificate of change of name | |||
| 17 July 2026 | Registered office address changed | |||
| 9 May 2026 | Memorandum and Articles of Association | |||
| 9 May 2026 | Resolutions |
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