SECRET POTIONS LIMITED
Company number 03764555 · Monitor this company
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Shareholders' funds
£4,913,172
Balance sheet as at 2025-03-31
What it does
The principal activity of the company continued to be that of retail pharmacy and dispensing chemists.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-04-29
- Employees
- 176 (2025 accounts · was 138 in 2024)
- Registered office
- 4th Floor, Merchants House, Crook Street, Chester, England, CH1 2BE
- Postcode
- CH1 2BE
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-04-29
- Next due by
- 2027-05-13
Nature of business (SIC)
- 47730 Dispensing chemist in specialised stores
Officers 3 current · 2 resigned
Group structure 7 subsidiaries
Controlled by NEXT GENERATION HEALTH LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Previous registered addresses 5
| Address | Changed on |
|---|---|
| IDLEROCKS HOUSE, MODDERSHALL, STONE, STAFFS ST15 8RR | 2007-12-30 |
| C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE ST4 2QY | 2006-03-06 |
| 200 WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 1SG | 2003-12-23 |
| 114 BELGRAVE ROAD, STOKE ON TRENT, STAFFORDSHIRE ST3 4LR | 2002-12-03 |
| 14 BELGRAVE ROAD, LONGTON, STOKE ON TRENT, ST3 4LR | 1999-05-19 |
Among its peers
Top 5%
by shareholders' funds, of 40 similar companies in CH
The largest employer among its local peers (176 staff).
Among the oldest 25% of its local peers, trading since 1999.
No.1 of the largest dispensing chemist in specialised stores companies in Chester →
Competitors Chester
This company ranks 1 among dispensing chemist in specialised stores in Chester.
The class of 1999
43%
of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 17 titles
- Freehold
- 5
- Leasehold
- 12
- Most recent registration
- 2025-10-24
- Price paid, where recorded
- £512,000
- Where
- Stoke-On-Trent (7), Staffordshire (5), Derbyshire (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SF710064 | Stoke-On-Trent | Leasehold | 2025-10-24 | — |
| SF686462 | Stoke-On-Trent | Leasehold | 2023-02-24 | — |
| SF304232 | Stoke-On-Trent | Freehold | 2021-04-07 | £175,000 |
| SF628560 | Staffordshire | Leasehold | 2017-08-23 | £7,000 |
| SF585370 | Stoke-On-Trent | Leasehold | 2017-04-07 | — |
| NT414331 | Nottinghamshire | Leasehold | 2017-04-03 | — |
| SF618389 | Stoke-On-Trent | Leasehold | 2016-08-01 | — |
| DY146191 | Derbyshire | Freehold | 2015-08-12 | £200,000 |
| DY494210 | Derbyshire | Leasehold | 2015-07-08 | — |
| SYK556143 | South Yorkshire | Leasehold | 2013-06-14 | — |
| CYM500755 | Flintshire | Leasehold | 2010-10-21 | — |
| SF562110 | Staffordshire | Leasehold | 2010-04-30 | — |
| SF561108 | Staffordshire | Leasehold | 2010-03-16 | — |
| SF558337 | Stoke-On-Trent | Leasehold | 2009-11-25 | — |
| SF140897 | Staffordshire | Freehold | 2008-04-01 | — |
| SF313327 | Staffordshire | Freehold | 2008-04-01 | £130,000 |
| SF354408 | Stoke-On-Trent | Freehold | 2008-04-01 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.