# Earths Secret Ltd

## Details

- **Company number:** [NI672731](https://find-and-update.company-information.service.gov.uk/company/NI672731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2020
- **Registered office:** 32A OLD BANN ROAD, DONAGHCLONEY, CRAIGAVON, BT66 7PW
- **Nature of business:** [47250](/sic/47250) Retail sale of beverages in specialised stores, [47290](/sic/47290) Other retail sale of food in specialised stores, [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Ardilea Investments Ltd](/group/7502) (2 companies)



## 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 2021 | £97,851 | 1 |



## Owned by

Earths Secret Ltd → [Ardilea Investments Ltd](/company/NI614514)




## Directors' other companies

- [PEACOCK, Gavin John](/person/7391984) - director at [Think Deep Ltd](/company/NI615035)
- [PEACOCK, Gavin John](/person/7391984) - director at [SEO For Hire Ltd](/company/SC709407)
- [PEACOCK, Gavin John](/person/7391984) - director at [Glad Tidings Ltd](/company/16068403)
- [PEACOCK, Gavin John](/person/7391984) - director at [Ardilea Investments Ltd](/company/NI614514)



## Companies at the same address

- [Janda Fore Trading Limited](/company/NI716715) (NI716715)