SECRET POTIONS LIMITED
Company details
- Registered name
- SECRET POTIONS LIMITED
- Company number
- 03764555
- Registered office
- 4TH FLOOR, MERCHANTS HOUSE, CROOK STREET, CHESTER, CH1 2BE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 April 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 47730 — Dispensing chemist in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 22 registered charges outstanding — a lender has a claim over the assets.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/11/2025 | Charge registered | — | A registered charge |
| 04/11/2025 | Charge registered | — | A registered charge |
| 04/11/2025 | Charge registered | — | A registered charge |
| 04/04/2017 | Charge registered | — | A registered charge |
| 02/03/2017 | Charge registered | — | A registered charge |
| 01/07/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Next Generation Health Limited |
| 01/07/2015 | Charge registered | — | A registered charge |
| 08/10/2013 | Charge registered | — | A registered charge |
| 03/06/2013 | Charge registered | — | A registered charge |
| 04/05/2012 | Charge registered | — | Legal charge |
| 04/05/2012 | Charge registered | — | Legal charge |
| 19/09/2010 | Charge registered | — | Legal charge |
| 19/09/2010 | Charge registered | — | Debenture |
| 21/11/2003 | Charge registered | — | Legal mortgage |
| 21/11/2003 | Charge registered | — | Legal mortgage |
| 01/10/2003 | Charge registered | — | Debenture |
| 12/11/2002 | Director appointed | — | MORJARIA, Purnima Rajesh |
| 23/05/2002 | Charge registered | — | Legal charge |
| 23/05/2002 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 1 ▼ 45.1% | 2 |
| Profit / (loss) before tax | -147 ▼ 196.5% | 153 |
| Total assets less current liabilities | 5,034 ▼ 34.5% | 7,681 |
| Net assets | 4,913 ▼ 10.8% | 5,507 |
| Employees (avg) | 176 ▲ 27.5% | 138 |
Documents for SECRET POTIONS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 19 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03764555
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SECRET POTIONS LIMITED?▾
Where is SECRET POTIONS LIMITED registered?▾
Who runs SECRET POTIONS LIMITED?▾
What is the SIC code of SECRET POTIONS LIMITED?▾
Who controls SECRET POTIONS LIMITED?▾
When are the next accounts of SECRET POTIONS LIMITED due?▾
Does SECRET POTIONS LIMITED have any outstanding charges?▾
About SECRET POTIONS LIMITED (03764555)
SECRET POTIONS LIMITED is a private limited company incorporated on 29 April 1999 and registered in the United Kingdom under company number 03764555. Its registered office is at 4TH FLOOR, MERCHANTS HOUSE, CROOK STREET, CHESTER, CH1 2BE, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Next Generation Health Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Dispensing chemist in specialised stores across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.