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Secret Properties Limited

Secret Properties Limited is an active company incorporated on 8 February 2013 with the registered office located in Warwick, Warwickshire. Secret Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08395112
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (10 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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Contact Update Details
Address
4 Back Lane
Warwick
Warwickshire
CV34 4BZ
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Philippa Yves Wilson
Director • British • Lives in England • Born in Aug 1985
Miss Phillipa Yves Wilson
PSC • British • Lives in England • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£322.67K
Decreased by £13.88K (-4%)
Total Liabilities
-£470.64K
Increased by £32.11K (+7%)
Net Assets
-£147.97K
Decreased by £45.99K (+45%)
Debt Ratio (%)
146%
Increased by 15.56% (+12%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
13 Days Ago on 27 Nov 2025
Confirmation Submitted
10 Months Ago on 9 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
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Get Credit Report
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 9 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 11 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 12 Sep 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 4 Back Lane Warwick Warwickshire CV34 4BZ on 21 October 2022
Submitted on 21 Oct 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 7 Oct 2021
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Repayment History
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