# Secret Recipe Limited

## Details

- **Company number:** [03234984](https://find-and-update.company-information.service.gov.uk/company/03234984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 1996
- **Registered office:** 74 NARBOROUGH ROAD, LEICESTER, LE3 0BS
- **Nature of business:** [56302](/sic/56302) Public houses and bars



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Secret Recipe Limited → [Sangat Limited](/company/09022557)




## Directors' other companies

- [ANTONY, Darren Christopher](/person/5409677) - director at [Sangat Limited](/company/09022557)