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Companies House/Godalming/Company profile

F.A.SECRETT,LIMITED

Active
00427249·incorporated 1947-01-09

F.A.SECRETT,LIMITED is an active UK private limited company, incorporated on 9 January 1947 at Companies House (number 00427249; OpenRegistry canonical ID GB-00427249-f-a-secrett-limited). Sophymarine's OpenRegistry classifies it under SIC 01130 (Growing of vegetables and melons, roots and tubers), one of 1,563 active UK entities in that code and one of 3,104 active companies registered in Godalming, Surrey (postcode GU8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-01-09
Registered Address
HURST FARM, CHAPEL LANE, MILFORD, GODALMING, SURREY, GU8 5HU
SIC
01130 — Growing of vegetables and melons, roots and tubers
Country of origin
United Kingdom

Directors

Search directors of F.A.SECRETT,LIMITED

Shareholders

Look up shareholders of F.A.SECRETT,LIMITED

Financials

Check financials of F.A.SECRETT,LIMITED

Filings

Check filing history of F.A.SECRETT,LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

F.A.SECRETT,LIMITED has 1 person with significant control on file:

  • Fas Holdings Ltd (England And Wales reg. 121544447). Notified 2019-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Lincoln Secrett born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Secrett born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01130 (Growing of vegetables and melons, roots and tubers):

Other companies registered in Godalming:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00427249.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.