SECRETGARDENNEWQUAY LTD

Active
  • Company number
    13258363Copy
    copy info iconCopy
  • Private limited company
  • Incorporated11/03/2021 · 5 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

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Registered office
21 Cliff Road, Newquay TR7 2NE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/03/2026

    Confirmation statement made on 2026-03-10 with no updates

    View PDF (3 pages)
  2. 11/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 25/06/2025

    Notification of Rachel Louise Ogden as a person with significant control on 2025-06-25

    View PDF (2 pages)
  4. 25/06/2025

    Notification of Daniel Michael Rollerson as a person with significant control on 2025-06-25

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures SECRETGARDENNEWQUAY LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£4.63K2025
71.47%vs 2024

2024: £2.70K

Total Assets

£78.86K2025
-7.77%vs 2024

2024: £85.50K

Cash in Bank

£13.75K2025
14.86%vs 2024

2024: £11.97K

Total Liabilities

£57.08K2025
-9.11%vs 2024

2024: £62.80K

Employees

102025
-5vs 2024

2024: 15

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 7.77% on 2024. See the full financial analysis for SECRETGARDENNEWQUAY LTD.

Employees

Headcount as reported to Companies House for 2022–2025.

92022
102023
152024
102025
YearEmployeesChange
202510-5
202415+5
202310+1
20229–

Reported employee count increased from 9 in 2022 to 10 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director11/03/2021–Present4
Director11/03/2021–Present2
Director11/03/2021–Present9
Director11/03/2021–Present2

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
25/06/2025–Present4
25/06/2025–Present2
25/06/2025–Present2
11/03/2021–15/05/20252
11/03/2021–Present2
11/03/2021–11/03/20210
25/06/2025–Present9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 08/12/2022
Last 12 months
2
-5 vs the year before
Most recent filing
17/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 17/03/2026
  • Accounts filedLatest 11/11/2025

Filing timeline

  1. 17/03/2026

    Confirmation statement made on 2026-03-10 with no updates

    View PDF (3 pages)
  2. 11/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 25/06/2025

    Notification of Rachel Louise Ogden as a person with significant control on 2025-06-25

    View PDF (2 pages)
  4. 25/06/2025

    Notification of Daniel Michael Rollerson as a person with significant control on 2025-06-25

    View PDF (2 pages)
  5. 25/06/2025

    Notification of Joseph Martyn Viner as a person with significant control on 2025-06-25

    View PDF (2 pages)
  6. 25/06/2025

    Notification of Jamie Lawrence Wigg as a person with significant control on 2025-06-25

    View PDF (2 pages)
  7. 03/06/2025

    Cessation of Rachel Louise Ogden as a person with significant control on 2025-05-15

    View PDF (1 pages)
  8. 20/03/2025

    Confirmation statement made on 2025-03-10 with no updates

    View PDF (3 pages)
  9. 14/10/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  10. 28/03/2024

    Confirmation statement made on 2024-03-10 with no updates

    View PDF (3 pages)
  11. 08/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (8 pages)
  12. 11/05/2023

    Confirmation statement made on 2023-03-10 with no updates

    View PDF (3 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

990 UK companies are similar to SECRETGARDENNEWQUAY LTD, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

990 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About SECRETGARDENNEWQUAY LTD

A short description of the company, written from its Companies House record.

SECRETGARDENNEWQUAY LTD is a private limited company registered in the United Kingdom, based in 21 Cliff Road, Newquay TR7 2NE. Companies House classifies its business as Licenced restaurants, one of 2 SIC classifications on its record. It has been on the register for 5 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.63K and 10 employees.

SECRETGARDENNEWQUAY LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does SECRETGARDENNEWQUAY LTD do?

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Companies House records SECRETGARDENNEWQUAY LTD under 2 registered business activities: Licenced restaurants (56.10/1 - SIC 2007) and Public houses and bars (56.30/2 - SIC 2007).

Is SECRETGARDENNEWQUAY LTD still active?

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SECRETGARDENNEWQUAY LTD is recorded as active on the Companies House register, and has been on it since 11/03/2021.

What are SECRETGARDENNEWQUAY LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £4.63K, total assets of £78.86K, cash in bank of £13.75K and total liabilities of £57.08K.

When did SECRETGARDENNEWQUAY LTD last file with Companies House?

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The most recent document on the record is dated 17/03/2026: Confirmation statement made on 2026-03-10 with no updates, 6 months ago.

When are SECRETGARDENNEWQUAY LTD's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs SECRETGARDENNEWQUAY LTD?

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Companies House lists 4 officers and 7 people with significant control (5 current).