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Secret Spice Ltd.

03236546

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Abbey Quay, Monks Walk, Evesham, WR11 4SL
Incorporated 12/08/1996

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Richard Charles Bell

secretary · Since 01/08/2013

Richard Charles Bell

secretary · Since 01/08/2013

Gyorgy Peresztegi Nagy

director · Since 20/05/2019

Hungarian · England

Mr Gyorgy Peresztegi Nagy

director · Since 20/05/2019

DIRECTOR

HUNGARIAN · ENGLAND

Also on 2 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/08/1996

Caroline Roberts-Jones

director · Resigned 17/07/2001

Caroline Roberts-Jones

secretary · Resigned 17/07/2001

Birgit Wojtynowski

secretary · Resigned 26/06/2012

Adrian Beadle Gray

director · Resigned 20/05/2019

Bertalan Onodi

director · Resigned 30/04/2023

Gergely Losonczi

director · Resigned 01/03/2026

Persons with Significant Control

Mr Gyorgy Peresztegi Nagy

Significant control

Hungarian · England

Notified 20/05/2019

Former PSCs

Mr Adrian Beadle Gray

Ceased 20/05/2019

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → 9 Abbey Quay
2026-07-08

9 ABBEY QUAY

post town → Evesham
2026-07-08

EVESHAM

CompanyRankvs 111376+ SIC 70229 peers
46

Financial strength62th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.