# The Secret Distillery Limited

## Details

- **Company number:** [15347481](https://find-and-update.company-information.service.gov.uk/company/15347481)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2023
- **Registered office:** BURY LODGE, BURY ROAD, STOWMARKET, IP14 1JA
- **Nature of business:** [47250](/sic/47250) Retail sale of beverages in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Thomas | director | 13 Dec 2023 |  |
| LUKE, Ryan John Edwin | director | 13 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Mills | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent | 1 Mar 2024 |  |
| Mr Ryan John Edwin Luke | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 13 Dec 2023 |  |
| T Mills Financial Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Dec 2023 | 1 Mar 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | -£2,427 | 2 |
| 30 Nov 2024 | £3,788 | 2 |





## Directors' other companies

- [LUKE, Ryan John Edwin](/person/8773104) - director at [Heart Of Suffolk Distillery Limited](/company/11012871)



## Registered address

820 companies are registered at this address - likely a registration agent.