THE SECRET DISTRIBUTION COMPANY LIMITED

Active Company number 15159012

THE SECRET DISTRIBUTION COMPANY LIMITED (company number 15159012) is a private limited company incorporated on 23 September 2023. Its status on the Companies House register is Active. Its registered office is in Swansea, SA2 0AY. Its nature of business (SIC 2007) is manufacture of ice cream (10520). Its latest accounts we hold, for the period ending 31 December 2025, report net liabilities of £102k.

Source: Companies House register, as at 2 October 2026. How to cite this page

Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.

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Company Report on THE SECRET DISTRIBUTION COMPANY LIMITED (PDF)

The register, the accounts and the people behind the company in one PDF, for your own business use.

Summary and Health Score, with the reasons behind the score
Red flags and what changed in the last 12 months
Key figures against the year before, and filing deadlines
Financials ledger: up to 10 years of filed accounts
Who runs and owns it: directors, secretaries and PSCs
Charges, filing history and methodology

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Company details

Company number: 15159012
Status: Active
Company type: Private Limited Company
Incorporated: 23 September 2023
Country of origin: United Kingdom
Registered office: THE SECRET BEACH BAR AND KITCHEN
MUMBLES ROAD
SWANSEA
SA2 0AY
UNITED KINGDOM

Nature of business (SIC 2007)

Accounts and confirmation statement

Accounting reference date: 31 December
Accounts category: TOTAL EXEMPTION FULL
Accounts last made up to: 31 December 2025
Next accounts due: 30 September 2027
Confirmation statement last made up to: 18 September 2026
Next confirmation statement due: 2 October 2027

Financial summary

Period ending	31 December 2025	31 December 2024
Cash at bank	£12k	£889
Current liabilities	£284k	£92k
Net liabilities	£102k	£91k
Employees	4	4

Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.

Control, officers and charges

Persons with significant control: 1 current (1 including ceased)
Corporate controllers: The Secret Hospitality Group Limited

Questions about THE SECRET DISTRIBUTION COMPANY LIMITED

Is THE SECRET DISTRIBUTION COMPANY LIMITED active?

Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)

When was THE SECRET DISTRIBUTION COMPANY LIMITED incorporated?

THE SECRET DISTRIBUTION COMPANY LIMITED was incorporated on 23 September 2023, according to the Companies House register. (Companies House register, as at 2 October 2026.)

Where is THE SECRET DISTRIBUTION COMPANY LIMITED registered?

Its registered office is in Swansea, SA2 0AY. (Companies House register, as at 2 October 2026.)

Who controls THE SECRET DISTRIBUTION COMPANY LIMITED?

The register lists 1 current person with significant control (1 including those who have ceased). Corporate controllers named on the register: The Secret Hospitality Group Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/15159012/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows

When are THE SECRET DISTRIBUTION COMPANY LIMITED's next accounts due?

The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)

Does THE SECRET DISTRIBUTION COMPANY LIMITED file dormant accounts?

Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file

Is THE SECRET DISTRIBUTION COMPANY LIMITED on a sanctions list?

No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 7 October 2026. A name screen is not legal clearance.

More manufacture of ice cream companies

Industry overview: 721 active companies in SIC 10520

Other active companies registered at SA2 0AY

Companies registered in Swansea

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About CompanyStack

CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.

Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.

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Use this data

Official register entry: THE SECRET DISTRIBUTION COMPANY LIMITED on Companies House.

Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/15159012 — see the API documentation and pricing.