The Secret Garden Beauty Spa Limited

Active07513057 Private limited company
Incorporated
1 February 2011 (15 years)
Industry
Hairdressing and other beauty treatment (96020)
Owned by
Nicola Joy Peplow
Gary Robert Peplow
Accounts type
Micro entity
Region
West Midlands
Address
First Floor Willow House Kingswood Business Park
Holyhead Road
South Staffordshire
WV7 3AU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2011
British
Born February 1961 (65)
Officer history (4 former)
1 February 2025
Resigned Keyes, Lucy as Director
12 September 2019
Resigned Harper, Victoria as Director
28 February 2011
Appointed Peplow, Gary Robert as Director
28 February 2011
Appointed Harper, Victoria as Director
28 February 2011
Appointed Keyes, Lucy as Director
28 February 2011
Resigned Wickstead, Amanda Jayne as Secretary
28 February 2011
Resigned Haynes, Stuart John as Director
1 February 2011
Appointed Wickstead, Amanda Jayne as Secretary
1 February 2011
Appointed Haynes, Stuart John as Director

Ownership 2 active

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

Nicola Joy Peplow
Individual · Notified 17 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (1)
17 January 2025
Ceased Victoria Harper — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£17,280)
Employees
9
Debt Ratio
140%
Current Ratio
1.6x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£5,056) (£27,785) (£28,376) (£32,232) (£22,660) (£17,280)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,528£1,910£2,024£2,530£4,416£7,725
Current Assets£41,625£33,755£34,630£43,048£49,133£37,467
Cash£17,487
Creditors (< 1 year)£25,363£21,175£15,816£23,444£33,785£13,348
Creditors (> 1 year)£35,417£38,417£50,417£49,417£47,549£36,900
Net Current Assets£17,929£15,247£18,814£19,604£15,348£24,119
Net Assets(£17,280)(£22,660)(£32,232)(£28,376)(£27,785)(£5,056)
Shareholder Funds(£17,280)(£22,660)(£32,232)(£28,376)(£27,785)(£5,056)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates1 February 2026
12 December 2025Micro company accounts30 April 2025
14 February 2025Confirmation statement with updates1 February 2025
7 February 2025Termination of appointment of a director
17 January 2025Micro company accounts30 April 2024
Show all recent filings

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