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Company profile

EARTHS SECRET LTD

active • ltd • 32a Old Bann Road, Donaghcloney, Craigavon, BT66 7PW, Northern Ireland

Company no.NI672731Officers2Documents13

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
NI672731
Company Status
active
Type
ltd
Date Of Creation
2020-09-18
Registered Office
32a Old Bann Road, Donaghcloney, Craigavon, BT66 7PW, Northern Ireland
Sic Codes
retail sale of beverages in specialised stores, other retail sale of food in specialised stores, other retail sale of new goods in specialised stores (not commercial art galleries and opticians), retail sale via mail order houses or via internet

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£56,392

Equity

£642,166

Total liabilities

£698,558

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2024-12-31

Equity

-£123.87k

-23.90%

Cash in bank

+£0.00

0%

Total assets

+£17.28k

+44.18%

Total liabilities

-£141.15k

-25.32%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202220232024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£959
Current assets£55,433
YearNet AssetsTotal AssetsTotal Liabilities
2022-£303,427£109,648-£413,075
2023£518,295£39,112-£557,407
2024£642,166£56,392-£698,558

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted30 Sep 20258 Months
Confirmation Statement Submitted22 Sep 20258 Months
Accounts Submitted1 Oct 20241 Year
Accounts Submitted18 Sep 20241 Year
Confirmation Statement Submitted18 Sep 20241 Year
Change of Date Of Creation18 Sep 20241 Year
Change of Jurisdiction18 Sep 20241 Year
Change of Registered Office Address18 Sep 20241 Year
Change of Type18 Sep 20241 Year
PEACOCK, Gavin Appointed6 Jun 20241 Year
PEACOCK, Gavin John Appointed6 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-micro-entity2025-09-30Open PDF
confirmation-statement-with-updates2025-09-22Open PDF
accounts-with-accounts-type-micro-entity2024-09-30Open PDF
confirmation-statement-with-no-updates2024-09-18Open PDF
appoint-person-director-company-with-name-date2024-06-11Open PDF
change-to-a-person-with-significant-control2024-06-07Open PDF
accounts-with-accounts-type-micro-entity2023-09-29Open PDF
confirmation-statement-with-no-updates2023-09-22Open PDF
confirmation-statement-with-no-updates2022-09-27Open PDF
accounts-with-accounts-type-micro-entity2022-06-17Open PDF
change-account-reference-date-company-previous-extended2022-06-08Open PDF
confirmation-statement-with-no-updates2021-09-29Open PDF