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THE SECRET LTD

Active
08670942·incorporated 2013-09-02

THE SECRET LTD is an active UK private limited company, incorporated on 2 September 2013 at Companies House (number 08670942; OpenRegistry canonical ID GB-08670942-the-secret-ltd). Sophymarine's OpenRegistry classifies it under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)), one of 2,321 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-02
Registered Address
HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL, ENGLAND
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

THE SECRET LTD has 1 person with significant control on file:

  • Mrs Jayne Beninson born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • 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:

  • Mrs Andrea Ashworth born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Andrea Ashworth born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)):

Other companies registered in Oldham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08670942.

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