SECRET ESCAPES LIMITED
Travel agency activities
SECRET ESCAPES LIMITED
Travel agency activities
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 120 Holborn London EC1N 2TD England
Full company profile for SECRET ESCAPES LIMITED (07026107), an active travel and transportation company based in London, England. Incorporated 22 Sept 2009. Travel agency activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£88.48M
Net Assets
-£1.35M
Total Liabilities
£194.80M
Turnover
£190.78M
Employees
697
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 7 funding rounds
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Investors (11)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Mar 2011 | Strategic Investment |
| Investor 2 | Apr 2012 | Series A, Strategic Investment, Series C |
| Investor 3 | Apr 2012 | Series A, Strategic Investment, Series C |
See all 11 investors
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Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 24 officers
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Persons with Significant Control
Persons with Significant Control (1)
Secret Escapes Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Thomas Joseph Valentine
Ceased 31 Dec 2022
Stafford Alexander Anthony Talbot Saint
Ceased 31 Dec 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 13 Jan 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 13 Jan 2026 | Accounts | Annual accounts filed | |
| 8 Jan 2026 | Mortgage | Mortgage Satisfy Charge Full |
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
4 months ago on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 13 Jan 2026
Annual accounts filed
4 months ago on 13 Jan 2026
Mortgage Satisfy Charge Full
4 months ago on 8 Jan 2026