Founded in 2014, Your Little Secret, classified under reg no. 08995681 is an active company. Currently registered at Hindhead Galleries GU26 6SF, Hindhead the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Penny P., Chantelle D.. Of them, Penny P., Chantelle D. have been with the company the longest, being appointed on 1 June 2019. As of 6 May 2024, there were 4 ex directors - Emily-Jane P., Chantelle D. and others listed below. There were no ex secretaries.
| Office Address | Hindhead Galleries |
| Office Address2 | Tilford Road |
| Town | Hindhead |
| Post code | GU26 6SF |
| Country of origin | United Kingdom |
| Registration Number | 08995681 |
| Date of Incorporation | Mon, 14th Apr 2014 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 01 June 2019
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Penny P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Penny P. This PSC owns 50,01-75% shares.
Penny P.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% shares |
Penny P.
| Notified on | 7 February 2018 |
| Ceased on | 31 May 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 1 422 | 1 624 | 453 | |||||
| Balance Sheet | ||||||||
| Current Assets | 939 | 1 358 | 378 | 647 | 967 | 572 | 545 | |
| Net Assets Liabilities | 454 | 773 | 1 737 | 1 124 | 930 | |||
| Cash Bank In Hand | 939 | 1 358 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 422 | 1 624 | 453 | |||||
| Tangible Fixed Assets | 1 218 | 984 | 724 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 000 | 4 000 | ||||||
| Profit Loss Account Reserve | -2 578 | -2 376 | ||||||
| Shareholder Funds | 1 422 | 1 624 | 453 | |||||
| Other | ||||||||
| Creditors | 460 | 270 | ||||||
| Depreciation Amortisation Impairment Expense | 218 | 167 | ||||||
| Fixed Assets | 984 | 724 | 535 | 395 | 770 | 552 | 385 | |
| Net Current Assets Liabilities | 439 | 900 | -82 | 378 | 967 | 572 | 545 | |
| Other Operating Expenses Format2 | 19 054 | 24 218 | ||||||
| Profit Loss | -613 | 436 | ||||||
| Raw Materials Consumables Used | 16 974 | 13 300 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 109 | |||||||
| Total Assets Less Current Liabilities | 1 423 | 1 624 | 453 | 773 | 1 737 | 1 124 | 930 | |
| Turnover Revenue | 35 633 | 22 229 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | ||||||
| Creditors Due After One Year | 1 | |||||||
| Creditors Due Within One Year | 500 | 458 | 460 | |||||
| Loans From Directors After One Year | 1 | |||||||
| Number Shares Allotted | 4 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 218 | 1 218 | 1 218 | |||||
| Tangible Fixed Assets Depreciation | 234 | 494 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 234 | 260 | ||||||
| Share Capital Allotted Called Up Paid | 4 000 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 11th, August 2023 |
accounts | Free Download (3 pages) |
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