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The Secret Distillery Limited

15347481

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

Bury Lodge, Bury Road, Stowmarket, IP14 1JA
Incorporated 13/12/2023

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/12/2024

Due 03/01/2026

Overdue

Industry

47250
Retail sale of beverages in specialised stores

Officers

Mr Ryan John Edwin Luke

director · Since 13/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Mr Thomas Mills

director · Since 13/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 31

Ryan John Edwin Luke

director · Since 13/12/2023

British · England · Age 33

Thomas Mills

director · Since 13/12/2023

British · England · Age 31

Persons with Significant Control

Mr Ryan John Edwin Luke

50–75% shares
50–75% votes
Appoint directors

British · England · Age 33

Bury Lodge, Bury Road, Stowmarket, IP14 1JA

Notified 13/12/2023

Mr Thomas Mills

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes

British · England · Age 31

Bury Lodge, Bury Road, Stowmarket, IP14 1JA

Notified 01/03/2024

Former PSCs

T Mills Financial Limited

Ceased 01/03/2024

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Bury Lodge
2026-09-26

BURY LODGE

post town → Stowmarket
2026-09-26

STOWMARKET

officer appointed → LUKE, Ryan John Edwin
2026-09-26
officer appointed → MILLS, Thomas
2026-09-26

CompanyRankvs 3656+ SIC 47250 peers
24

Financial strength26th percentile among SIC peers · 7/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees7/15 pts

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

Liquidity2/20 pts

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

Longevity3/15 pts

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

Filing compliance5/15 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 31/03/2026

Net Worth

-£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£928

Current Liabilities

£2k

2avg. employees

Balance Sheet

Assets less current liabilities-£1k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20260.47+£0
20260.47-£6k
20244.87—

Derived from filed accounts. Not audited figures.

Filing History18 filings

Accounts filed

accounts with accounts type micro entity

10/07/20263 pages · PDF
Accounts date changed

change account reference date company previous extended

09/07/20261 page · PDF
DS02

dissolution withdrawal application strike off company

30/06/20261 page · PDF
SOAS(A)

dissolution voluntary strike off suspended

17/06/20261 page · PDF
GAZ1(A)

gazette notice voluntary

16/06/20261 page · PDF
DS01

dissolution application strike off company

06/06/20261 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

05/06/20261 page · PDF
GAZ1

gazette notice compulsory

14/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

22/05/20241 page · PDF
SH08

capital name of class of shares

20/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20245 pages · PDF
PSC notified

notification of a person with significant control

06/03/20242 pages · PDF
PSC07

cessation of a person with significant control

06/03/20241 page · PDF
RESOLUTIONS

resolution

29/01/20241 page · PDF
MA

memorandum articles

29/01/202423 pages · PDF
Incorporated

incorporation company

13/12/202313 pages · PDF