# The Secret Distribution Company Limited

## Details

- **Company number:** [15159012](https://find-and-update.company-information.service.gov.uk/company/15159012)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Sep 2023
- **Registered office:** THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA, SA2 0AY
- **Nature of business:** [10520](/sic/10520) Manufacture of ice cream, [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes, [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [The Secret Hospitality Group Limited](/group/7942) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Ryan David | director | 23 Sep 2023 |  |
| HOLE, Janet Elizabeth | director | 23 Sep 2023 |  |
| HOLE, Gregory David | director | 23 Sep 2023 |  |
| HOLE, Lucy Alexandra | director | 23 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Secret Hospitality Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£102,022 | £11,779 | 4 |
| 31 Dec 2024 | -£91,031 | £889 | 4 |



## Owned by

The Secret Distribution Company Limited → [The Secret Hospitality Group Limited](/company/13208719)




## Directors' other companies

- [HOLE, Gregory David](/person/8128331) - director at [SHG Catering And Events Limited](/company/17456756)
- [HOLE, Gregory David](/person/8128331) - director at [Little Bay Limited](/company/12008156)
- [HOLE, Gregory David](/person/8128331) - director at [Mumbles Road Limited](/company/12608824)
- [HOLE, Gregory David](/person/8128331) - director at [Beechwood Road Limited](/company/17069235)
- [HOLE, Gregory David](/person/8128331) - director at [Oystermouth Road Limited](/company/12821649)
- [HOLE, Gregory David](/person/8128331) - director at [Rgjl Limited](/company/10548045)
- [HOLE, Gregory David](/person/8128331) - director at [Vesuvio Leisure Limited](/company/03517512)
- [HOLE, Gregory David](/person/8128331) - director at [The Secret Hospitality Group Limited](/company/13208719)
- [HOLE, Gregory David](/person/8128331) - director at [The Secret Beach Bar & Kitchen Ltd](/company/11716276)
- [HOLE, Janet Elizabeth](/person/8128330) - director at [The Secret Beach Bar & Kitchen Ltd](/company/11716276)



## Companies at the same address

- [Beechwood Road Limited](/company/17069235) (17069235)
- [LAH Companies Ltd](/company/11713454) (11713454)
- [Little Bay Limited](/company/12008156) (12008156)
- [MRJ Developments Limited](/company/11297511) (11297511)
- [Mumbles Road Limited](/company/12608824) (12608824)
- [Oystermouth Road Limited](/company/12821649) (12821649)
- [RDH Companies Ltd](/company/11713783) (11713783)
- [Ryjo Construction Ltd](/company/11773924) (11773924)
- [SHG Catering And Events Limited](/company/17456756) (17456756)
- [The Secret Beach Bar & Kitchen Ltd](/company/11716276) (11716276)