Secret Meadows started in year 2008 as Private Limited Company with registration number 06544401. The Secret Meadows company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Saxmundham at Alde House. Postal code: IP17 2BQ. Since Fri, 2nd Mar 2012 Secret Meadows Ltd is no longer carrying the name Snct.
At present there are 3 directors in the the firm, namely Timothy S., Amanda D. and Charlotte D.. In addition one secretary - Amanda D. - is with the company. As of 29 April 2024, there was 1 ex director - Linda H.. There were no ex secretaries.
| Office Address | Alde House |
| Office Address2 | Sweffling |
| Town | Saxmundham |
| Post code | IP17 2BQ |
| Country of origin | United Kingdom |
| Registration Number | 06544401 |
| Date of Incorporation | Wed, 26th Mar 2008 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 26 March 2008
Position: Secretary
Appointed: 26 March 2008
Position: Director
Appointed: 26 March 2008
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Amanda D. The abovementioned PSC has significiant influence or control over the company,.
Amanda D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Snct | March 2, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -8 299 | 1 325 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 128 714 | 125 443 | |||||
| Current Assets | 67 249 | 69 070 | 66 998 | 62 538 | 79 044 | 211 220 | 126 789 |
| Debtors | 58 371 | 54 355 | 82 006 | 846 | |||
| Net Assets Liabilities | 1 325 | 1 144 | 1 036 | 871 | 603 | 603 | |
| Other Debtors | 20 935 | 846 | |||||
| Property Plant Equipment | 6 924 | 6 400 | |||||
| Total Inventories | 500 | 500 | |||||
| Cash Bank In Hand | 8 518 | 14 355 | |||||
| Stocks Inventory | 360 | 360 | |||||
| Tangible Fixed Assets | 1 830 | 2 108 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -8 300 | 1 324 | |||||
| Shareholder Funds | -8 299 | 1 325 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 996 | 8 596 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 76 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 61 071 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 4 765 | ||||||
| Average Number Employees During Period | 10 | 10 | 6 | 6 | |||
| Bank Borrowings Overdrafts | 6 550 | 5 012 | |||||
| Creditors | 69 852 | 72 341 | 67 369 | 83 190 | 174 091 | 91 348 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | ||||||
| Fixed Assets | 2 108 | 6 014 | 5 329 | 4 374 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 600 | ||||||
| Net Current Assets Liabilities | -10 129 | -783 | -4 870 | -4 293 | -3 503 | 37 129 | 35 441 |
| Other Creditors | 162 180 | 74 654 | |||||
| Other Taxation Social Security Payable | 386 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 473 | 473 | 538 | 643 | |||
| Property Plant Equipment Gross Cost | 14 920 | 14 996 | |||||
| Total Assets Less Current Liabilities | -8 299 | 1 325 | 1 144 | 1 036 | 871 | 44 053 | 41 841 |
| Trade Creditors Trade Payables | 5 361 | 6 531 | |||||
| Creditors Due Within One Year | 77 378 | 69 853 | |||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, August 2023 |
accounts | Free Download (5 pages) |
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