Secret Retreat Limited
- Company number
- 08565400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2013
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Sarah Elizabeth | Director | 11 Jun 2013 | 14 Jan 2020 |
| KENT, Rochelle Collette | Director | 30 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Elizabeth Ross | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Aug 2017 | 1 Sep 2018 |
| Mr Jon Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2017 | 1 Sep 2018 |
| Miss Rochelle Collette Kent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £454 | £1,646 | 2 |
| 31 Aug 2024 | £67 | £1,572 | 1 |
| 31 Aug 2023 | £47 | £9,075 | 2 |
| 31 Aug 2022 | £7,043 | £11,683 | 1 |
| 31 Aug 2021 | £3,456 | £23,083 | 1 |
| 31 Aug 2020 | - | - | 2 |
| 31 Aug 2019 | - | - | 2 |
| 31 Aug 2018 | - | - | 3 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | -£12,687 | £8,476 | - |
| 31 Aug 2015 | -£14,043 | £4,462 | - |
| 31 Aug 2014 | -£16,383 | £739 | - |