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THE SECRET DISTILLERY LIMITED

Active - Proposal to Strike off
15347481·incorporated 2023-12-13

THE SECRET DISTILLERY LIMITED is an active UK private limited company, incorporated on 13 December 2023 at Companies House (number 15347481; OpenRegistry canonical ID GB-15347481-the-secret-distillery-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,747 active UK entities in that code and one of 2,141 active companies registered in Stowmarket (postcode IP14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-12-13
Registered Address
BURY LODGE, BURY ROAD, STOWMARKET, IP14 1JA, ENGLAND
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE SECRET DISTILLERY LIMITED

Financials

Check financials of THE SECRET DISTILLERY LIMITED

Filings

Check filing history of THE SECRET DISTILLERY LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-20. Next confirmation statement due 2026-01-03.

Persons with significant control

THE SECRET DISTILLERY LIMITED has 2 persons with significant control on file:

  • Mr Thomas Mills born 1995 resident in England, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan John Edwin Luke born 1993 resident in England, British national. Notified 2023-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • T Mills Financial Limited (United Kingdom reg. 10109031). Notified 2023-12-13. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Stowmarket:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15347481.

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