{ "company_number": "06264879", "name": "Secret Sales Group Limited", "url": "/company/06264879", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-05-31", "dissolved_on": null, "sic_codes": [ { "code": "47910", "description": "Retail sale via mail order houses or via Internet", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47910" } ], "registered_address": { "id": 1246267, "url": "/address/1246267", "line1": "167-169 GREAT PORTLAND STREET", "line2": "5TH FLOOR", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1W 5PF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879", "previous_names": [ { "name": "LRG Online Limited", "ceased_on": "2026-07-31" }, { "name": "Seoptimise Limited", "ceased_on": "2014-09-02" }, { "name": "White Digital Limited", "ceased_on": "2020-02-28" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2024-09-30", "category": "FULL", "filings": [ { "url": "/company/06264879/accounts/2024-09-30", "pdf_url": "/company/06264879/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "LRG Online Limited", "dormant": false, "average_employees": "75.00", "tangible_fixed_assets": "4966358.00", "debtors": "2015366.00", "cash_bank_in_hand": "2545446.00", "current_assets": "4560812.00", "creditors_due_within_one_year": "10830254.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6269442.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-1303084.00", "called_up_share_capital": "94.00", "profit_loss_account_reserve": "-22467511.00", "shareholder_funds": "-1303084.00", "turnover": "11546992.00", "other_operating_income": null, "cost_sales": "1654901.00", "gross_profit_loss": "9892091.00", "administrative_expenses": "15221031.00", "raw_materials_consumables": null, "staff_costs": "6084670.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-5316071.00", "tax_on_profit": "-594504.00", "profit_loss_for_period": "-4721567.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/06264879/accounts/2023-09-30", "pdf_url": "/company/06264879/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "LRG Online Limited", "dormant": false, "average_employees": "75.00", "tangible_fixed_assets": "3669886.00", "debtors": "1419021.00", "cash_bank_in_hand": "4876604.00", "current_assets": "6295625.00", "creditors_due_within_one_year": "7563498.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1267873.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2402013.00", "called_up_share_capital": "91.00", "profit_loss_account_reserve": "-17745944.00", "shareholder_funds": "2402013.00", "turnover": "10181828.00", "other_operating_income": null, "cost_sales": "1240677.00", "gross_profit_loss": "8941151.00", "administrative_expenses": "14213306.00", "raw_materials_consumables": null, "staff_costs": "4173379.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-5256001.00", "tax_on_profit": null, "profit_loss_for_period": "-5256001.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/06264879/accounts/2020-09-30", "pdf_url": "/company/06264879/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "LRG Online Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": null, "debtors": "597653.00", "cash_bank_in_hand": "901606.00", "current_assets": "1499259.00", "creditors_due_within_one_year": "2955524.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1456265.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-1101108.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "-1101158.00", "shareholder_funds": "-1101108.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/06264879/accounts/2019-09-30", "pdf_url": "/company/06264879/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "LRG Online Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "17019.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "121191.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29606.00", "total_assets_less_current_liabilities": "-12587.00", "net_assets_liabilities": "-12587.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-12587.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/06264879/accounts/2015-11-30", "pdf_url": "/company/06264879/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "White Digital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45266.00", "debtors": "227033.00", "cash_bank_in_hand": "80327.00", "current_assets": "307360.00", "creditors_due_within_one_year": "78366.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "228994.00", "total_assets_less_current_liabilities": "274260.00", "net_assets_liabilities": "274260.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "274210.00", "shareholder_funds": "274260.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/06264879/accounts/2014-11-30", "pdf_url": "/company/06264879/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "White Digital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41745.00", "debtors": "204972.00", "cash_bank_in_hand": "186802.00", "current_assets": "391774.00", "creditors_due_within_one_year": "93757.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "298017.00", "total_assets_less_current_liabilities": "339762.00", "net_assets_liabilities": "339762.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "339712.00", "shareholder_funds": "339762.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/06264879/accounts/2013-11-30", "pdf_url": "/company/06264879/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Seoptimise Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40129.00", "debtors": "252383.00", "cash_bank_in_hand": "207884.00", "current_assets": "460267.00", "creditors_due_within_one_year": "136007.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "324260.00", "total_assets_less_current_liabilities": "364389.00", "net_assets_liabilities": "364389.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "364339.00", "shareholder_funds": "364389.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/06264879/accounts/2012-11-30", "pdf_url": "/company/06264879/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Seoptimise Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20013.00", "debtors": "202359.00", "cash_bank_in_hand": "203298.00", "current_assets": "405657.00", "creditors_due_within_one_year": "140700.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264957.00", "total_assets_less_current_liabilities": "284970.00", "net_assets_liabilities": "284970.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "284920.00", "shareholder_funds": "284970.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-09-30", "filing_date": "2023-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06264879/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history/MzM2NzU2OTgxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06264879/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history/MzMzNTk2NzM0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06264879/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history/MzIzODM0NzMyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06264879/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history/MzIxMDM0MDM5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-11-30", "filing_date": "2017-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06264879/accounts/2016-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history/MzE4NDc3Mjc5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06264879/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history/MzA1Njg3NTc0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2011-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06264879/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history/MzAzMjU5MTMzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2009-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06264879/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history/MjA0MTQxNzU0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06264879/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history/MjAyMDI2NDY2NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06264879/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2007-05-31", "resigned_on": "2007-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:05+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2007-05-31", "resigned_on": "2007-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:05+00:00" }, { "name": "GIBBONS, Kevin James", "person_url": "/person/6586889", "role": "director", "appointed_on": "2007-05-31", "resigned_on": "2012-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:05+00:00" }, { "name": "THORPE, Hannah", "person_url": "/person/6675168", "role": "director", "appointed_on": "2017-02-28", "resigned_on": "2018-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:06+00:00" }, { "name": "TOFTS, Stuart", "person_url": "/person/6675166", "role": "secretary", "appointed_on": "2007-05-31", "resigned_on": "2018-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:05+00:00" }, { "name": "TOFTS, Stuart", "person_url": "/person/6675166", "role": "director", "appointed_on": "2007-05-31", "resigned_on": "2018-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:05+00:00" }, { "name": "FAIRHURST, Kristina Marie", "person_url": "/person/6675174", "role": "director", "appointed_on": "2018-08-16", "resigned_on": "2020-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:05+00:00" }, { "name": "MCDONALD, Iain", "person_url": "/person/5542666", "role": "director", "appointed_on": "2021-06-11", "resigned_on": "2021-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:06+00:00" }, { "name": "HOWARD, Rosa Kathleen", "person_url": "/person/5362026", "role": "director", "appointed_on": "2018-08-16", "resigned_on": "2021-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T13:01:04+00:00" }, { "name": "GRAY, Sebastian Christopher", "person_url": "/person/6068537", "role": "director", "appointed_on": "2021-06-11", "resigned_on": "2026-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:05+00:00" }, { "name": "EDELMAN, Keith Graeme", "person_url": "/person/6055463", "role": "director", "appointed_on": "2026-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:05+00:00" }, { "name": "DUTHIE-JACKSON, Angus Michael George", "person_url": "/person/6080767", "role": "director", "appointed_on": "2025-12-23", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:09:06+00:00" }, { "name": "MCDONALD, Iain", "person_url": "/person/5542666", "role": "director", "appointed_on": "2024-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:43:06+00:00" }, { "name": "BEIGHTON, Nick", "person_url": "/person/6080779", "role": "director", "appointed_on": "2022-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:43:06+00:00" }, { "name": "SHARMA, Ravi", "person_url": "/person/5413975", "role": "director", "appointed_on": "2021-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:43:06+00:00" }, { "name": "PURT, Matthew Adrian Timothy", "person_url": "/person/6080759", "role": "director", "appointed_on": "2020-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:43:06+00:00" }, { "name": "GRIFFIN, Christopher", "person_url": "/person/6080780", "role": "director", "appointed_on": "2020-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:43:06+00:00" } ], "psc": [ { "name": "Stuart Paul Tofts", "kind": "individual-person-with-significant-control", "person_url": "/person/4849490", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Found Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10269482", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-08-16", "ceased_on": "2020-02-28", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Lifestyle Retail Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11272656", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-02-28", "ceased_on": "2020-10-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Christopher Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/906588", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-10-22", "ceased_on": "2021-06-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lifestyle Retail Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11272656", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-10-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }