Secret Potions Limited
Company Profile
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MediumSecret Potions Limited
03764555•Private Limited With Share Capital
4Th Floor, Merchants House, Crook Street, Chester, CH12BE
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Incorporated
29/04/1999
Company Age
26 years
Directors
3
Employees
176
SIC Code
47730
Risk
low risk
Company Overview
Registration, classification & business activity
Secret Potions Limited (03764555) is a private limited with share capital incorporated on 29/04/1999 (26 years old) and registered in chester, CH12BE. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Secret potions limited is a retail company based out of st johns chambers love street, chester, united kingdom.
Private Limited With Share Capital
SIC: 47730
Medium
Incorporated 29/04/1999
CH12BE
176 employees
Financial Overview
Total Assets
£10.42M
Liabilities
£5.50M
Net Assets
£4.91M
Turnover
£19.86M
Cash
£892.3K
Key Metrics
176
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
22
Registered
3
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Legacy
Category:Mortgage
Date:10-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Legacy
Category:Mortgage
Date:02-10-2010
Legacy
Category:Mortgage
Date:02-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Address
Date:30-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Address
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Address
Date:23-12-2003
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Mortgage
Date:07-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Address
Date:03-12-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:03-07-2002
Legacy
Category:Annual Return
Date:16-06-2002
Legacy
Category:Mortgage
Date:27-05-2002
Legacy
Category:Mortgage
Date:27-05-2002
Legacy
Category:Mortgage
Date:05-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Mortgage
Date:10-09-1999
Legacy
Category:Mortgage
Date:10-09-1999
Legacy
Category:Mortgage
Date:24-08-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
114 Belgrave Road, Dresden, Stoke-On-Trent, Staffordshire, ST34LR
4Th Floor, Merchants House, Crook Street, Chester, Ch1 2Be, CH12BERegistered
Related Companies
10
Contact
01782596927
4Th Floor, Merchants House, Crook Street, Chester, CH12BE