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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 5 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 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
54 Chew Valley Road
Oldham
Lancashire
OL3 7DA
England
Address changed on 4 Feb 2025 (7 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 (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£41.23K
Increased by £16.16K (+64%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£202.62K
Decreased by £94.45K (-32%)
Total Liabilities
-£95.73K
Decreased by £33.57K (-26%)
Net Assets
£106.88K
Decreased by £60.88K (-36%)
Debt Ratio (%)
47%
Increased by 3.72% (+9%)
Latest Activity
Ms Deborah Grace Hill (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Ms Deborah Grace Hill Details Changed
7 Months Ago on 4 Feb 2025
Ms Deborah Grace Hill Details Changed
7 Months Ago on 4 Feb 2025
Ms Deborah Grace Hill (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
2 Years 7 Months Ago on 30 Jan 2023
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Documents
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
Registration of charge 111311890001, created on 30 January 2023
Submitted on 9 Feb 2023
Repayment History
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