Secret Escapes Limited company overview
Secret Escapes Limited is a private limited company registered with company number 07026107. It was incorporated on 22 Sep 2009 and its current status is active.
The registered office is at 7th Floor 88 Kingsway, London, WC2B 6AA. The company has 2 active officers. It was previously called Dmc Cruise Limited.
Secret Escapes Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 6 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Secret Escapes Limited at a glance
17 years
Trading age
6,263 days since incorporation
2
Active officers
Stafford, William
323
Filings on record
Latest: 12 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Secret Escapes Limited
Former officers
12 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
79110
Travel agency activities
Allowable expenses for Secret Escapes Limited
Based on Secret Escapes Limited's SIC code (79110), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Secret Escapes Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Secret Escapes Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Secret Escapes Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Oct 2026 · CH01
Director's details changed for William Fawcett on 12 Oct 2026
4 Oct 2026 · CS01
Confirmation statement made on 22 Sep 2026 with no updates
30 Sep 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
30 Sep 2026 · PARENT_ACC
Legacy
30 Sep 2026 · GUARANTEE2
Legacy
30 Sep 2026 · AGREEMENT2
Legacy
4 Jun 2026 · AD01
Registered office address changed on 4 Jun 2026
13 Jan 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
13 Jan 2026 · PARENT_ACC
Legacy
13 Jan 2026 · GUARANTEE2
Legacy
13 Jan 2026 · AGREEMENT2
Legacy
8 Jan 2026 · MR04
Mortgage satisfy charge full
8 Jan 2026 · MR04
Mortgage satisfy charge full
8 Jan 2026 · MR04
Mortgage satisfy charge full
8 Jan 2026 · MR04
Mortgage satisfy charge full
8 Jan 2026 · MR04
Mortgage satisfy charge full
8 Jan 2026 · MR04
Mortgage satisfy charge full
11 Dec 2025 · MR01
Mortgage create with deed with charge number charge creation date
23 Sep 2025 · CS01
Confirmation statement made on 22 Sep 2025 with no updates
21 Oct 2024 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2023
Showing the latest 20 of 323 filings. See the full history on Companies House
Accounting services for Secret Escapes Limited
From tax to payroll, find accountants who look after every part of Secret Escapes Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Secret Escapes Limited
About Secret Escapes Limited
Secret Escapes Limited is a UK private limited company based in London, registered at Companies House as company number 07026107 since 22 Sep 2009. Its listed activities include travel agency activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Secret Escapes Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Secret Escapes Limited has 323 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Secret Escapes Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Secret Escapes Limited?
Secret Escapes Limited – frequently asked questions
What is the company number of Secret Escapes Limited?
Secret Escapes Limited is registered at Companies House under company number 07026107.
When was Secret Escapes Limited incorporated?
Secret Escapes Limited was incorporated on 22 Sep 2009 as a private limited company.
Who are the directors of Secret Escapes Limited?
Current officers are Stafford Alexander Anthony Talbot Saint (director) and William Robin Fawcett (director).
What does Secret Escapes Limited do?
The company's registered nature of business (SIC) is 79110 – Travel agency activities.
Where is Secret Escapes Limited registered?
The registered office address is 7th Floor 88 Kingsway, London, WC2B 6AA.
Is Secret Escapes Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for William Fawcett on 12 Oct 2026 on 12 Oct 2026.