SECRET MEET LIMITED

Active Sheffield

Other service activities n.e.c.

3 employees website.com
Lifestyle and entertainment Other service activities n.e.c.
S

SECRET MEET LIMITED

Other service activities n.e.c.

Founded 17 Nov 2020 Active Sheffield, United Kingdom 3 employees website.com
Lifestyle and entertainment Other service activities n.e.c.
Accounts Submitted 11 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 30 Nov 2026 7 months remaining
Net assets £159K £118K 2024 year on year
Total assets £243K £48K 2024 year on year
Total Liabilities £84K £71K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW United Kingdom

Website

www.example.com

Full company profile for SECRET MEET LIMITED (13026720), an active lifestyle and entertainment company based in Sheffield, United Kingdom. Incorporated 17 Nov 2020. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£120.57k

Increased by £9.98k (+9%)

Net Assets

£158.51k

Increased by £118.35k (+295%)

Total Liabilities

£84.04k

Decreased by £70.53k (-46%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

35%

Decreased by 44 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Adam Peter ThorbyDirectorBritishEngland4017 Nov 2020Active

Shareholders

Shareholders (1)

Mr Adam Peter Thorby
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adam Peter Thorby

British

Active
Notified 17 Nov 2020
Residence England
DOB July 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updates
11 Apr 2025AccountsAnnual accounts made up to 2024-12-31
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-16 with updates
13 May 2024Persons With Significant ControlChange to Mr Adam Peter Thorby as a person with significant control on 2024-05-13
13 May 2024OfficersChange to director Mr Adam Peter Thorby on 2024-05-13
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

11 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-16 with updates

13 May 2024 Persons With Significant Control

Change to Mr Adam Peter Thorby as a person with significant control on 2024-05-13

13 May 2024 Officers

Change to director Mr Adam Peter Thorby on 2024-05-13

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

1 years ago on 11 Apr 2025

Confirmation statement made on 2024-11-16 with updates

1 years ago on 28 Nov 2024

Change to Mr Adam Peter Thorby as a person with significant control on 2024-05-13

1 years ago on 13 May 2024

Change to director Mr Adam Peter Thorby on 2024-05-13

1 years ago on 13 May 2024