Secret Escapes Limited
Company Profile
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Large EnterpriseSecret Escapes Limited
07026107•Private Limited With Share Capital
4Th Floor 120 Holborn, London, EC1N2TD
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Incorporated
22/09/2009
Company Age
16 years
Directors
2
Employees
697
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Secret Escapes Limited (07026107) is a private limited with share capital incorporated on 22/09/2009 (16 years old) and registered in london, EC1N2TD. The company operates under SIC code 79110 and is classified as Large Enterprise.
Secret escapes is the uk's biggest members-only website, operating in 14 countries worldwide and offering luxury 4 and 5 star travel deals at low prices.before starting secret escapes, we wondered why booking a holiday always felt like hard work – the price comparisons, the awful early morning fligh...
Private Limited With Share Capital
SIC: 79110
Large Enterprise
Incorporated 22/09/2009
EC1N2TD
697 employees
Financial Overview
Total Assets
£193.44M
Liabilities
£194.80M
Net Assets
£-1.35M
Turnover
£190.78M
Cash
£88.48M
Key Metrics
697
Employees
2
Directors
1
Shareholders
20
CCJs
Board of Directors
2
Name
Position
director
Charges
33
Registered
0
Outstanding
0
Part Satisfied
33
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:12-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Memorandum Articles
Category:Incorporation
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 120 Holborn, London, EC1N2TDRegistered
Tower Hamlets, Northern & Shell Tower, 4 Selsdon Way, London, E149GL
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