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My Secret House Ltd

My Secret House Ltd is an active company incorporated on 3 January 2018 with the registered office located in Oldham, Greater Manchester. My Secret House Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11131189
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 3 months remaining)
Address
54 Chew Valley Road
Oldham
Lancashire
OL3 7DA
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was 62 Dobcross New Road Dobcross Oldham Greater Manchester OL3 5NP England
Telephone
07748 105559
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Interior Designer • British • Lives in England • Born in Aug 1970
Ms Deborah Grace Hill
PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalfont Developments Ltd
Deborah Grace Hill is a mutual person.
Active
Secret House Escapes Ltd
Deborah Grace Hill is a mutual person.
Active
My Secret Boutique Ltd
Deborah Grace Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£8K
Decreased by £33.24K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£503.04K
Increased by £300.42K (+148%)
Total Liabilities
-£523.2K
Increased by £427.47K (+447%)
Net Assets
-£20.16K
Decreased by £127.05K (-119%)
Debt Ratio (%)
104%
Increased by 56.76% (+120%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 15 Oct 2025
Ms Deborah Grace Hill (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Ms Deborah Grace Hill Details Changed
8 Months Ago on 4 Feb 2025
Ms Deborah Grace Hill Details Changed
8 Months Ago on 4 Feb 2025
Ms Deborah Grace Hill (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 15 Oct 2025
Change of details for Ms Deborah Grace Hill as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 62 Dobcross New Road Dobcross Oldham Greater Manchester OL3 5NP England to 54 Chew Valley Road Oldham Lancashire OL3 7DA on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Ms Deborah Grace Hill on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Ms Deborah Grace Hill on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Ms Deborah Grace Hill as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 5 Jan 2024
Repayment History
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