The Secret Beach Bar & Kitchen Ltd
11716276
Some Concerns
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
director · Since 07/12/2018
DIRECTOR
BRITISH · WALES · Age 33
Also on 9 other boards
director · Since 07/12/2018
DIRECTOR
BRITISH · WALES · Age 41
Also on 11 other boards
director · Since 21/05/2019
DIRECTOR
BRITISH · WALES · Age 69
Also on 10 other boards
director · Since 21/05/2019
DIRECTOR
BRITISH · WALES · Age 65
Also on 8 other boards
Former
director · Resigned 21/05/2019
Persons with Significant Control
The Secret Hospitality Group Ltd
The Secret Beach Bar And Kitchen Ltd, The Secret Beach Bar And Kitchen Ltd, Swansea, SA2 0AY
Reg: 13208719 · England And Wales · Limited Company
Notified 18/05/2021
Former PSCs
Mr Leon James Britton
Ceased 21/05/2019
Ms Lucy Alexandra Hole
Ceased 18/05/2021
Mr Ryan David Hole
Ceased 18/05/2021
Charges4 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
DBW INVESTMENTS (5) LIMITED
ASSET ADVANTAGE LIMITED
Change History
Active
Private Limited Company
THE SECRET BEACH BAR AND KITCHEN
SWANSEA
CompanyRankvs 6835+ SIC 56101 peers52
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£556k
Balance sheet strength
Cash
£47k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£1.4M
Fixed Assets
£235k
Debtors
£1.7M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£9k |
| 2024 | -£11k |
Derived from filed accounts. Not audited figures.
Filing History40 filings
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage satisfy charge full
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
resolution
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
incorporation company