SECRET POTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
£892K
-24.8% vs 2024
Net assets
£5M
-10.8% vs 2024
Employees
176
+27.5% vs 2024
Profit before tax
-£147K
-196.5% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £152,534 | -£147,220 | |
| Net profit | — | — | — | — | -£98,026 | -£314,689 | |
| Cash | — | — | — | — | £1,186,081 | £892,257 | |
| Total assets less current liabilities | — | — | — | — | £7,680,598 | £5,034,296 | |
| Net assets | — | — | — | — | £5,507,361 | £4,913,172 | |
| Equity | £1,501,573 | — | — | — | £5,507,361 | £4,913,172 | |
| Average employees | — | — | — | — | 138 | 176 | |
| Wages | — | — | — | — | £2,465,613 | £3,033,280 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SECRET POTIONS LIMITED · parent
- Skye Services Limited 100%
- J.C.Radcliffe Limited 100%
- Hartshill Pharmacy Limited 100%
- Bourne Pharmacy Limited 100%
- Green Gross (West Bridgeford) Ltd 100%
- Kitsons Chemit Limited 100%
Significant events
- “In 2025 the directors have continued to invest in the growth of the business with acquisition of a new branch and further acquisitions planned in the coming year. The company continues to invest in new technology and has developed a new Patient Medical Records system with Pharamcy X to enhance our service offering.”
- “After the balance sheet date, the company acquired a pharmacy business at a cost of £865,000.”
- “In November 2025 the company refinanced its bank loan which was due for full repayment in February 2026. The new loan of £3.1m is part amortised and repayable in monthly instalments over a five year term with a final balance of £1.8m due for repayment in November 2030.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORJARIA, Purnima Rajesh | Secretary | 1999-04-29 | — | British |
| MORJARIA, Purnima Rajesh | Director | 2002-11-12 | Aug 1964 | British |
| MORJARIA, Rajesh Mansulhial | Director | 1999-04-29 | Apr 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-29 | 1999-04-29 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-29 | 1999-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Next Generation Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CH01 | officers | Change person director company with change date | |
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-30 | CH01 | officers | Change person director company with change date | |
| 2026-04-30 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-24.8%
£1,186,081 £892,257
-
Net assets
-10.8%
£5,507,361 £4,913,172
-
Employees
+27.5%
138 176
-
Profit before tax
-196.5%
£152,534 -£147,220
-
Wages
+23%
£2,465,613 £3,033,280
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers