opendata.bot
Company number
08590307

THE SECRET LINEN STORE LTD

Officer · MEARS, Harriet and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE SECRET LINEN STORE LTD
Company number
08590307
Registered office
UNIT 5, DURBAN BUSINESS CENTRE, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9FE, ENGLAND · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

Officers

5 active · 2 resigned

MEARS, Harriet
secretary
Appointed 18/04/2025
Active
BLACK, Adam Shields
director
Appointed 12/06/2014
Active
FRESHWATER, Molly
director
Appointed 01/07/2013
Active
KAMALUDDIN, Jonathan Damian
director
Appointed 26/06/2023
Active
MEARS, Harriet
director
Appointed 01/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adam Black
can appoint and remove directors
Notified 06/04/2016
Harriet Mears
can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Molly Freshwater
can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Adam Black
born 07/1968 · England can appoint and remove directors Notified 06/04/2016
Harriet Mears
born 06/1981 · England can appoint and remove directors · has significant influence or control Notified 06/04/2016
Molly Freshwater
born 01/1975 · England can appoint and remove directors · has significant influence or control Notified 06/04/2016

Serving officers

MEARS, Harriet
secretary Appointed 18/04/2025
BLACK, Adam Shields
director Appointed 12/06/2014
FRESHWATER, Molly
director Appointed 01/07/2013
KAMALUDDIN, Jonathan Damian
director Appointed 26/06/2023
MEARS, Harriet
director Appointed 01/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/04/2025 Secretary appointed — MEARS, Harriet
17/04/2025 Secretary resigned FRESHWATER, Rosie May —
26/06/2023 Secretary resigned MEARS, Harriet —
26/06/2023 Secretary appointed — FRESHWATER, Rosie May
26/06/2023 Director appointed — KAMALUDDIN, Jonathan Damian
06/04/2016 Person with significant control added — Molly Freshwater
06/04/2016 Person with significant control added — Harriet Mears
06/04/2016 Person with significant control added — Adam Black
12/06/2014 Director appointed — BLACK, Adam Shields
01/07/2013 Secretary appointed — MEARS, Harriet
01/07/2013 Director appointed — MEARS, Harriet
01/07/2013 Director appointed — FRESHWATER, Molly

Financial highlights

No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE SECRET LINEN STORE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Secret Linen Store Ltd — PO22 9FE
Tier 2 · renews 22/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE SECRET LINEN STORE LTD?▾
According to the official registry, the company number of THE SECRET LINEN STORE LTD is 08590307.
Where is THE SECRET LINEN STORE LTD registered?▾
The registered office is UNIT 5, DURBAN BUSINESS CENTRE, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9FE, ENGLAND.
Who runs THE SECRET LINEN STORE LTD?▾
MEARS, Harriet is listed among the officers of THE SECRET LINEN STORE LTD.
What is the SIC code of THE SECRET LINEN STORE LTD?▾
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls THE SECRET LINEN STORE LTD?▾
Adam Black is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of THE SECRET LINEN STORE LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About THE SECRET LINEN STORE LTD (08590307)

THE SECRET LINEN STORE LTD is a private limited company incorporated on 1 July 2013 and registered in the United Kingdom under company number 08590307. Its registered office is at UNIT 5, DURBAN BUSINESS CENTRE, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9FE, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Adam Black. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Retail sale via mail order houses or via Internet across UK registers

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