Secret Forest Limited

Active08072931 Private limited company
Incorporated
17 May 2012 (14 years)
Previously known as
Ashdale (Cleaning) Limited (until 20 April 2024)
Ashdale (Catering) Limited (until 8 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Event catering activities (56210)
Owned by
Martin Gregory Michael Wicks
Accounts type
Micro entity
Region
Yorkshire
Address
Hazlewood Castle Paradise Lane
Hazlewood
Tadcaster
LS24 9NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wicks, Martin Gregory Michael
Secretary · Appointed 13 April 2021
Director · Appointed 17 May 2012
British
Born August 1963 (63)
Officer history (1 former)
13 April 2021
Appointed Wicks, Martin Gregory Michael as Secretary
28 August 2020
Resigned Hanson, Ian Lawrence as Director
17 May 2012
Appointed Wicks, Martin Gregory Michael as Director
17 May 2012
Appointed Hanson, Ian Lawrence as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1963 (63)
Former controllers (1)
5 February 2021
Ceased Ian Lawrence Hanson — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
(£400) (£200) £0 2019 2023 2024 2025 (£266) (£266) (£266) (£266)
Balance sheet detail
2025202420232019
Current Assets£13,872
Creditors (< 1 year)£14,138£266£266£266
Net Current Assets(£266)(£266)(£266)(£266)
Shareholder Funds(£266)(£266)(£266)(£266)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
1 June 2026Confirmation statement with no updates17 May 2026
26 September 2025Micro company accounts30 September 2024
27 June 2025Previous accounting period shortened
19 June 2025Previous accounting period extended
Show all recent filings

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