SECRET PIE LIMITED
Company details
- Registered name
- SECRET PIE LIMITED
- Company number
- 08817806
- Registered office
- 2 FOREST FARM BUSINESS PARK, FULFORD, YORK, NORTH YORKSHIRE, YO19 4RH, ENGLAND · 126 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 47650 — Retail sale of games and toys in specialised stores · 73120 — Media representation services
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/12/2016 | Person with significant control added | — | Ms Katherine Louise Armitage |
| 17/12/2016 | Person with significant control added | — | Mr Ross Westgarth Hewitt |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 22 ▲ 0.9% | 22 |
| Net assets | 18 ▲ 72.7% | 11 |
| Employees (avg) | 2 | 2 |
Documents for SECRET PIE LIMITED
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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.
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.
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About SECRET PIE LIMITED (08817806)
SECRET PIE LIMITED is a private limited company incorporated on 17 December 2013 and registered in the United Kingdom under company number 08817806. Its registered office is at 2 FOREST FARM BUSINESS PARK, FULFORD, YORK, NORTH YORKSHIRE, YO19 4RH, ENGLAND. The recorded nature of business is retail sale of games and toys in specialised stores (SIC 47650). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Ross Westgarth Hewitt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Retail sale of games and toys in specialised stores across UK registers
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