Earths Secret Ltd
- Company number
- NI672731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Retail sale of beverages in specialised stores
Other retail sale of food in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale via mail order houses or via Internet - Corporate group
- Ardilea Investments Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Gavin John | Director | 6 Jun 2024 | |
| PEACOCK, Amy | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janda Fore Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £824,874 | 2 |
| 31 Dec 2024 | £642,166 | 1 |
| 31 Dec 2023 | -£518,295 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £97,851 | 1 |
Connections
Owned by
Earths Secret Ltd → Ardilea Investments Ltd
Directors’ other companies
- PEACOCK, Gavin John - Director at Think Deep Ltd
- PEACOCK, Gavin John - Director at SEO For Hire Ltd
- PEACOCK, Gavin John - Director at Glad Tidings Ltd
- PEACOCK, Gavin John - Director at Ardilea Investments Ltd
Companies at the same address
- Janda Fore Trading Limited (NI716715)