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Trade Secret (Home Improvements) Limited

Trade Secret (Home Improvements) Limited is an active company incorporated on 10 November 2003 with the registered office located in Stratford-upon-Avon, Warwickshire. Trade Secret (Home Improvements) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04958671
Private limited company
Age
21 years
Incorporated 10 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
CV37 6AH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1965
K.A.W. Securities Limited
PSC
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Mutual Companies
K.A.W. Securities Limited
Mr Kevin Anthony Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£151.29K
Decreased by £106.71K (-41%)
Total Liabilities
-£148.07K
Decreased by £69K (-32%)
Net Assets
£3.22K
Decreased by £37.71K (-92%)
Debt Ratio (%)
98%
Increased by 13.74% (+16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Ms Jayne Owen- Smith Appointed
3 Years Ago on 22 Aug 2022
Ashley Stanley (PSC) Resigned
3 Years Ago on 29 Jun 2022
Ashley Stanley Resigned
3 Years Ago on 29 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 17 Sep 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Confirmation statement made on 5 September 2022 with updates
Submitted on 5 Sep 2022
Appointment of Ms Jayne Owen- Smith as a director on 22 August 2022
Submitted on 22 Aug 2022
Cessation of Ashley Stanley as a person with significant control on 29 June 2022
Submitted on 22 Aug 2022
Termination of appointment of Ashley Stanley as a director on 29 June 2022
Submitted on 7 Jul 2022
Repayment History
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