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THE SECRET INGREDIENT (SWANSEA) LIMITED

Active
07648779·incorporated 2011-05-26

THE SECRET INGREDIENT (SWANSEA) LIMITED is an active UK private limited company, incorporated on 26 May 2011 at Companies House (number 07648779; OpenRegistry canonical ID GB-07648779-the-secret-ingredient-swansea-limited). Sophymarine's OpenRegistry classifies it under SIC 01190 (Growing of other non-perennial crops), one of 394 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-26
Registered Address
GODRE’R GARTH, DUNVANT, SWANSEA, SA2 7QD, WALES
SIC
01190 — Growing of other non-perennial crops
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE SECRET INGREDIENT (SWANSEA) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

THE SECRET INGREDIENT (SWANSEA) LIMITED has 1 person with significant control on file:

  • Mr Robert Williams born 1975 resident in Wales, British national. Notified 2021-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Timothy Ace born 1973 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-06-23.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 01190 (Growing of other non-perennial crops):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07648779.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.