The Secret Linen Store Ltd

Active08590307 Private limited company
Incorporated
1 July 2013 (13 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Controlled by
Adam Black
Molly Freshwater
Harriet Mears
Accounts type
Total exemption full
Region
South East
Address
Unit 5
Durban Business Centre
Durban Road
Bognor Regis
PO22 9FE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mears, Harriet
Secretary · Appointed 18 April 2025
Director · Appointed 26 June 2023
British
Born April 1973 (53)
Director · Appointed 12 June 2014
British
Born July 1968 (58)
Freshwater, Molly
Director · Appointed 1 July 2013
British
Born January 1975 (51)
Mears, Harriet
Director · Appointed 1 July 2013
British
Born June 1981 (45)
Officer history (2 former)
18 April 2025
Appointed Mears, Harriet as Secretary
17 April 2025
Resigned Freshwater, Rosie May as Secretary
26 June 2023
Appointed Kamaluddin, Jonathan Damian as Director
26 June 2023
Appointed Freshwater, Rosie May as Secretary
26 June 2023
Resigned Mears, Harriet as Secretary
12 June 2014
Appointed Black, Adam Shields as Director
1 July 2013
Appointed Freshwater, Molly as Director
1 July 2013
Appointed Mears, Harriet as Director
1 July 2013
Appointed Mears, Harriet as Secretary

Ownership 3 active

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

Adam Black
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1968 (58)
Molly Freshwater
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born January 1975 (51)
Harriet Mears
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1981 (45)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£162,441)
Cash
£389,615
Employees
34
Debt Ratio
112%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£146,308) £54,341 £248,905 £111,865 (£25,066) (£60,050) (£162,441)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£86,931£137,783£219,663£264,683£158,295£89,196£25,136
Current Assets£1,310,966£1,374,309£1,516,011£1,575,119£1,761,243£1,407,124£735,247
Debtors£211,763£136,063£213,641£159,520£87,068£93,846£131,864
Cash£389,615£637,293£651,520£798,359£1,201,131£963,158£345,542
Creditors (< 1 year)£1,560,338£1,552,758£1,718,809£1,422,711£1,365,435£1,191,979£656,691
Creditors (> 1 year)£0£5,319£11,871£268,422£274,972£250,000£250,000
Net Current Assets(£249,372)(£178,449)(£202,798)£152,408£395,808£215,145£78,556
Net Assets(£162,441)(£60,050)(£25,066)£111,865£248,905£54,341(£146,308)
Shareholder Funds£111,865£248,905£54,341(£146,308)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
12 January 2026Confirmation statement with updates15 December 2025
5 August 2025Termination of appointment of a secretary
5 August 2025Appointment of a secretary
18 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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