SECRET ESCAPES HOLDING LIMITED
Activities of other holding companies n.e.c.
SECRET ESCAPES HOLDING LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
4th Floor 120 Holborn London EC1N 2TD United Kingdom
Full company profile for SECRET ESCAPES HOLDING LIMITED (14846233), an active travel and transportation company based in London, United Kingdom. Incorporated 4 May 2023. Activities of other holding companies n.e.c.. 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 (2023–2024)
Cash in Bank
£88.48M
Net Assets
-£1.30M
Total Liabilities
£194.74M
Turnover
£190.78M
Employees
697
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard James Watts | Director | British | United Kingdom | 12 Jul 2024 | Active |
| Stafford Alexander Anthony Talbot Saint | Director | British | United Kingdom | 4 May 2023 | Active |
| William Fawcett | Director | British | United Kingdom | 31 Oct 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Stafford Alexander Anthony Talbot Saint
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Feb 2026 | Capital | Capital Name Of Class Of Shares | |
| 13 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Jan 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 28 Oct 2025 | Capital | Allotment of shares (GBP 10,850.372) on 31 Jul 2025 | |
| 1 Oct 2025 | Capital | Capital Name Of Class Of Shares |
Capital Name Of Class Of Shares
Annual accounts made up to 31 Dec 2024
Mortgage Satisfy Charge Full
Allotment of shares (GBP 10,850.372) on 31 Jul 2025
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Capital Name Of Class Of Shares
3 months ago on 21 Feb 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 13 Jan 2026
Mortgage Satisfy Charge Full
4 months ago on 8 Jan 2026
Allotment of shares (GBP 10,850.372) on 31 Jul 2025
7 months ago on 28 Oct 2025
Capital Name Of Class Of Shares
8 months ago on 1 Oct 2025
