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SECRET WORLD LIMITED

Active
03658761·incorporated 1998-10-29

SECRET WORLD LIMITED is an active UK private limited company, incorporated on 29 October 1998 at Companies House (number 03658761; OpenRegistry canonical ID GB-03658761-secret-world-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 520 active companies registered in Highbridge (postcode TA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-29
Registered Address
SECRET WORLD NEW ROAD, EAST HUNTSPILL, HIGHBRIDGE, TA9 3PZ, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

SECRET WORLD LIMITED has 2 persons with significant control on file:

  • Dr Dominic Simon Markham Phillips born 1967 resident in England, British national. Notified 2022-08-04.
    • Holds 25–50% of voting rights
  • Mr Richard Andrew Hockey born 1967 resident in United Kingdom, British national. Notified 2023-08-03.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mr Roger Neil Anthony Branton born 1946 resident in England, British national. Notified 2019-12-19. Ceased 2023-02-02.
    • Holds 25–50% of voting rights
  • Mrs Vanessa Lynne Mason born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-12.
    • Holds 75% or more of voting rights
  • Mr David Colin Foulds born 1964 resident in England, British national. Notified 2017-08-04. Ceased 2018-03-19.
    • Holds 25–50% of voting rights
  • Mrs Rebecca Anne De La Bedoyere born 1977 resident in United Kingdom, British national. Notified 2017-08-04. Ceased 2018-03-19.
    • Holds 25–50% of voting rights
  • Mrs Samantha Claire Hannay born 1969 resident in England, British national. Notified 2017-08-04. Ceased 2018-10-24.
    • Holds 25–50% of voting rights
  • Ms Lesley Joan Browne born 1961 resident in England, British national. Notified 2018-03-19. Ceased 2022-04-07.
    • Holds 25–50% of voting rights
  • Mr Christopher Frank Stenlake born 1951 resident in England, British national. Notified 2022-08-04. Ceased 2025-03-04.
    • Holds 25–50% of voting rights
  • Dr Michelle Barrows born 1971 resident in England, British national. Notified 2019-05-10. Ceased 2020-04-14.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Highbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03658761.

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