ltds.uk / companies / 08817806
SECRET PIE LIMITED
2 Forest Farm Business Park, Fulford, York, North Yorkshire, England, YO19 4RH
ActiveltdINC 2013SIC 47650
Company Information
Registered Address2 Forest Farm Business Park, Fulford, York, North Yorkshire, England, YO19 4RH
Incorporated17 December 2013
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due31 December 2026
Confirmation Last Filed17 December 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £18,141 | £10,503 | £5,626 | £7,847 | £12,797 | £10,956 | £5,121 | £5,395 | £166 | £806 | £17,054 |
| Cash | — | — | £20,498 | £26,774 | £41,779 | £16,397 | £14,307 | £12,998 | £11,245 | £6,387 | £14,393 |
| Current assets | £38,695 | £39,954 | £32,656 | £36,691 | £47,277 | £28,032 | £18,353 | £17,638 | £15,609 | £13,831 | £23,397 |
| Fixed assets | £2,857 | £1,778 | £1,034 | £2,009 | £654 | £729 | £921 | £3,895 | £6,081 | — | — |
| Creditors | £19,636 | £20,014 | £18,821 | £18,287 | £19,763 | £17,667 | £13,978 | £15,968 | £21,508 | £22,025 | £18,343 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs SECRET PIE LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls SECRET PIE LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check SECRET PIE LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against SECRET PIE LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for SECRET PIE LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- MJTURNER E-COMMERCE LTD Active
- HUMA RETAILS LTD Active
- CONSULTING TLC LIMITED Active
- MTR PROPERTIES LTD Active
- SQUIRRELHOUSE CONSULTING LTD. Active
- AUTOCELTIC LTD Active
- BREEZY PROPERTIES LTD Active
- LIVINGON CARE LIMITED Active
Similar Companies
- POPVAULT LTD Active
- LINDSAY LIAM LTD Active
- TAP N' FLAP SENSORY LTD Active
- REWIND ABERDEEN LTD Active
- ELECTRIXZ LTD Active
- WISHLIST COLLECTABLES LTD Active
- KHORA COLLECTIVE LIMITED Active
- THE ROLLING SIXES LTD Active
Watch SECRET PIE LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch