Secret Sales Group Limited
- Company number
- 06264879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2007
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Big Secret Investment Limited (3 companies)
Registered office
Previous names
- LRG Online Limited (until 31 Jul 2026)
- Seoptimise Limited (until 2 Sep 2014)
- White Digital Limited (until 28 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 May 2007 | 31 May 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 31 May 2007 | 31 May 2007 |
| GIBBONS, Kevin James | Director | 31 May 2007 | 31 May 2012 |
| THORPE, Hannah | Director | 28 Feb 2017 | 16 Aug 2018 |
| TOFTS, Stuart | Secretary | 31 May 2007 | 16 Aug 2018 |
| TOFTS, Stuart | Director | 31 May 2007 | 16 Aug 2018 |
| FAIRHURST, Kristina Marie | Director | 16 Aug 2018 | 27 Feb 2020 |
| MCDONALD, Iain | Director | 11 Jun 2021 | 11 Jun 2021 |
| HOWARD, Rosa Kathleen | Director | 16 Aug 2018 | 11 Jun 2021 |
| GRAY, Sebastian Christopher | Director | 11 Jun 2021 | 3 Mar 2026 |
| EDELMAN, Keith Graeme | Director | 3 Mar 2026 | |
| DUTHIE-JACKSON, Angus Michael George | Director | 23 Dec 2025 | |
| MCDONALD, Iain | Director | 30 Jul 2024 | |
| BEIGHTON, Nick | Director | 21 Sep 2022 | |
| SHARMA, Ravi | Director | 11 Jun 2021 | |
| PURT, Matthew Adrian Timothy | Director | 2 Mar 2020 | |
| GRIFFIN, Christopher | Director | 2 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stuart Paul Tofts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Aug 2018 |
| Found Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2018 | 28 Feb 2020 |
| Lifestyle Retail Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2020 | 22 Oct 2020 |
| Mr Christopher Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2020 | 11 Jun 2021 |
| Lifestyle Retail Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £11,546,992 | -£1,303,084 | £2,545,446 | 75 |
| 30 Sep 2023 | £10,181,828 | £2,402,013 | £4,876,604 | 75 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | -£1,101,108 | £901,606 | 25 |
| 30 Sep 2019 | - | -£12,587 | - | 9 |
| 30 Sep 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | £274,260 | £80,327 | - |
| 30 Nov 2014 | - | £339,762 | £186,802 | - |
| 30 Nov 2013 | - | £364,389 | £207,884 | - |
| 30 Nov 2012 | - | £284,970 | £203,298 | - |
| 30 Nov 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
Connections
Owned by
Secret Sales Group Limited → Lifestyle Retail Group Limited → Big Secret Investment Limited
Directors’ other companies
- BEIGHTON, Nick - Director at Raging Bull Group Limited
- MCDONALD, Iain - Director at Belerion Capital Group Ltd
- MCDONALD, Iain - Director at Belerion Holdings Limited
- MCDONALD, Iain - Director at Selkirk Group PLC
- MCDONALD, Iain - Director at Revolution Beauty UK Holdco Limited
- MCDONALD, Iain - Director at Revolution Beauty Group PLC
- MCDONALD, Iain - Director at Belerion Capital Limited
- SHARMA, Ravi - Director at Datatonic Holdings Ltd
Registered address
12,699 companies are registered at this address - likely a registration agent.