Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
The Secret Hospitality Group Limited
- Incorporated
- 17 February 2021 (5 years)
- Previously known as
- The Secret Group Distribution Company Limited (until 14 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Lucy Alexandra HoleRyan David Hole
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Secret Beach Bar And KitchenMumbles RoadSwanseaSA2 0AY
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2021
British
Born March 1993 (33)
Director · Appointed 17 May 2021
Welsh
Born December 1956 (69)
Director · Appointed 17 May 2021
Welsh
Born February 1961 (65)
Director · Appointed 17 February 2021
British
Born July 1985 (41)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1993 (33)
Individual · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1985 (41)
Holdings 9
Companies where The Secret Hospitality Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £351,854
- Cash
- £22,385
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,067 | £8,063 | £12,595 |
| Current Assets | £286 | ||
| Debtors | £200 | ||
| Cash | £22,385 | £16,489 | £86 |
| Creditors (< 1 year) | £1,819,424 | £1,519,043 | £13,239 |
| Creditors (> 1 year) | £3,670,516 | £3,821,803 | |
| Net Current Assets | (£12,953) | ||
| Net Assets | £351,854 | £6,412 | |
| Shareholder Funds | £351,854 | £6,412 | (£358) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed |
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