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Secret Britain Limited

Secret Britain Limited is a dormant company incorporated on 8 August 2013 with the registered office located in Birmingham, West Midlands. Secret Britain Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
08643909
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
59-61 Charlotte Street St Pauls Square
Birmingham
West Midlands
B3 1PX
England
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Richard James Catlin is a mutual person.
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The Brandscape Group Limited
Andrew Richard James Catlin is a mutual person.
Active
The Driving Experience Limited
Andrew Richard James Catlin is a mutual person.
Active
The Brand Experience Company Limited
Andrew Richard James Catlin is a mutual person.
Active
Brooklands Driving Experiences Limited
Andrew Richard James Catlin is a mutual person.
Active
Driving Skills Agency Limited
Andrew Richard James Catlin is a mutual person.
Active
Drive The Future Limited
Andrew Richard James Catlin is a mutual person.
Active
Experience Partnership Ltd
Andrew Richard James Catlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr Andrew Richard James Catlin (PSC) Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Andrew Richard James Catlin Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Mr Andrew Richard James Catlin Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Ian Michael Mulingani (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
Mr Andrew Richard James Catlin (PSC) Details Changed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 2 Apr 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 9 May 2024
Change of details for Mr Andrew Richard James Catlin as a person with significant control on 26 June 2023
Submitted on 18 Sep 2023
Director's details changed for Mr Andrew Richard James Catlin on 26 June 2023
Submitted on 15 Sep 2023
Secretary's details changed for Andrew Richard James Catlin on 26 June 2023
Submitted on 15 Sep 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 12 Sep 2023
Change of details for Mr Andrew Richard James Catlin as a person with significant control on 26 June 2023
Submitted on 17 Jul 2023
Cessation of Ian Michael Mulingani as a person with significant control on 26 June 2023
Submitted on 17 Jul 2023
Repayment History
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