OpenCompanies

Secret Recipe Limited

Company number
03234984
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1996
Nature of business
Public houses and bars

Registered office

74 Narborough Road
Leicester
LE3 0BS

Officers

NameRoleAppointedResigned
ANTONY, Claire Louise Secretary 7 Aug 2007
ANTONY, Darren Christopher Director 15 Dec 1998
TAYLOR, Tania Yvonne Secretary 1 Sep 2003 7 Aug 2007
ANTONY, Darren Christopher Secretary 15 Dec 1998 1 Sep 2003
TARRAB, Peter Andrew Director 9 Oct 1996 1 Sep 2003
NOBLE, Simon Guy Secretary 9 Oct 1996 15 Dec 1998
NOBLE, Simon Guy Director 9 Oct 1996 15 Dec 1998
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 7 Aug 1996 9 Oct 1996
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Aug 1996 9 Oct 1996

Control

NameNature of controlNotifiedCeased
Sangat Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2023
Mr Darren Christopher Antony Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £117,442 - 0
31 Mar 2024 £106,107 - 12
31 Mar 2023 £104,258 - 12
31 Mar 2022 £112,755 - 15
31 Mar 2021 £90,162 - 14
31 Mar 2020 £101,689 - 10
31 Mar 2019 £108,400 - -
31 Mar 2018 £80,123 - -
31 Mar 2017 £75,653 - -
31 Mar 2016 - £55,877 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
30 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Jan 1997 - - -

Connections

Owned by

Secret Recipe Limited → Sangat Limited

Directors’ other companies

Data