Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
The Secret Distribution Company Limited
- Incorporated
- 23 September 2023 (3 years)
- Industry
- Manufacture of ice cream (10520) Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)Activities of distribution holding companies (64204)
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Secret Beach Bar And KitchenMumbles RoadSwanseaSA2 0AY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2023
British
Born March 1993 (33)
Director · Appointed 23 September 2023
Welsh
Born December 1956 (69)
Director · Appointed 23 September 2023
Welsh
Born February 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13208719
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Beechwood Road Limited Owns 75–100% of shares
Mumbles Road Limited Owns 75–100% of shares
Oystermouth Road Limited Owns 75–100% of shares
RGJL Limited Owns 75–100% of shares
SHG Catering and Events Limited Owns 75–100% of shares
The Secret Beach Bar & Kitchen Ltd Owns 75–100% of shares
The Secret Distribution Company Limited This company Owns 75–100% of shares
Verdi's Ltd. Owns 75–100% of shares
Vesuvio Leisure Limited Owns 75–100% of shares
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
- (£91,031)
- Cash
- £889
- Employees
- 4
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £889 |
| Creditors (< 1 year) | £92,267 |
| Net Assets | (£91,031) |
| Shareholder Funds | (£91,031) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed |
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