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Suffolk Secret Limited

Suffolk Secret Limited is an active company incorporated on 4 December 2003 with the registered office located in Bury St. Edmunds, Suffolk. Suffolk Secret Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04984988
Private limited company
Age
21 years
Incorporated 4 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
55 Grove Park
Bury St. Edmunds
Suffolk
IP33 3BQ
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England
Telephone
01284830215
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1972
Director • Marine Surveyor • British • Lives in UK • Born in Jun 1944
Director • Engineer • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Herring Consortium Limited
Terence James Davey and Mrs Marion Rachel Stephenson are mutual people.
Active
Felixstowe Rowing Club Ltd
Terence James Davey is a mutual person.
Active
Fair Breeze Limited
Terence James Davey is a mutual person.
Active
Blaxhall Village INN Limited
Mrs Marion Rachel Stephenson is a mutual person.
Liquidation
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
£8.8K
Increased by £5.49K (+166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.18K
Increased by £5.49K (+3%)
Total Liabilities
-£27.37K
Increased by £2.69K (+11%)
Net Assets
£178.81K
Increased by £2.81K (+2%)
Debt Ratio (%)
13%
Increased by 0.97% (+8%)
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Terence James Davey (PSC) Resigned
1 Year 10 Months Ago on 25 Oct 2023
Marion Stephenson (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Notification of Marion Stephenson as a person with significant control on 25 October 2023
Submitted on 27 Oct 2023
Cessation of Terence James Davey as a person with significant control on 25 October 2023
Submitted on 27 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Registered office address changed from C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to 55 Grove Park Bury St. Edmunds Suffolk IP33 3BQ on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Repayment History
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