THE SECRET BEACH BAR & KITCHEN LTD

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THE SECRET BEACH BAR & KITCHEN LTD

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Key Data

Status

Active

Company No.

11716276

Incorporation date

07/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AYCopy
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Latest events (Record since 25/11/2022)
dot icon12/12/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/12/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon11/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/03/2024
Registered office address changed from The Secret Beach Bar and Kitchen the Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY United Kingdom to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 2024-03-11
dot icon15/12/2023
Cessation of Lucy Alexandra Hole as a person with significant control on 2021-05-18
dot icon15/12/2023
Cessation of Ryan David Hole as a person with significant control on 2021-05-18
dot icon15/12/2023
Notification of The Secret Hospitality Group Ltd as a person with significant control on 2021-05-18
dot icon15/12/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/03/2023
Registration of charge 117162760005, created on 2023-03-08
dot icon16/03/2023
Registration of charge 117162760004, created on 2023-03-08
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

24
2022
change arrow icon-87.58 % *

* during past year

Cash in Bank

£39,980.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
284.78K
-
0.00
321.95K
-
2022
24
422.77K
-
0.00
39.98K
-
2022
24
422.77K
-
0.00
39.98K
-

Employees

2022

Employees

24 Ascended0 % *

Net Assets(GBP)

422.77K £Ascended48.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.98K £Descended-87.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hole, Gregory David
Director
21/05/2019 - Present
11
Hole, Janet Elizabeth
Director
21/05/2019 - Present
14
Hole, Ryan David
Director
07/12/2018 - Present
31
Hole, Lucy Alexandra
Director
07/12/2018 - Present
19

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About THE SECRET BEACH BAR & KITCHEN LTD

THE SECRET BEACH BAR & KITCHEN LTD is an(a) Active company incorporated on 07/12/2018 with the registered office located at The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of THE SECRET BEACH BAR & KITCHEN LTD?

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THE SECRET BEACH BAR & KITCHEN LTD is currently Active. It was registered on 07/12/2018 .

Where is THE SECRET BEACH BAR & KITCHEN LTD located?

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THE SECRET BEACH BAR & KITCHEN LTD is registered at The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY.

What does THE SECRET BEACH BAR & KITCHEN LTD do?

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THE SECRET BEACH BAR & KITCHEN LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does THE SECRET BEACH BAR & KITCHEN LTD have?

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THE SECRET BEACH BAR & KITCHEN LTD had 24 employees in 2022.

What is the latest filing for THE SECRET BEACH BAR & KITCHEN LTD?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-25 with no updates.