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Secret Mode Limited

Secret Mode Limited is an active company incorporated on 29 September 2020 with the registered office located in Leamington Spa, Warwickshire. Secret Mode Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12912552
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor & 2nd Floor, Bedford Street Studios
Bedford Street
Leamington Spa
CV32 5DY
England
Address changed on 3 Mar 2025 (7 months ago)
Previous address was 32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom
Telephone
0114 2426766
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in May 1973
Director • British,swiss • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Auroch Digital (Coco) Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Auroch Digital Limited
Paul Reginald Porter, Andrew Martin Douglas Stewart, and 1 more are mutual people.
Active
Midoki Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Lab42 Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Sumo Digital (Chili) Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Sumo Digital (Locus) Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Riverside Games Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Aghoco 1952 Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £811K (+79%)
Turnover
£13.98M
Increased by £5.55M (+66%)
Employees
45
Increased by 10 (+29%)
Total Assets
£7.11M
Increased by £2.25M (+46%)
Total Liabilities
-£16.58M
Increased by £6.33M (+62%)
Net Assets
-£9.47M
Decreased by £4.08M (+76%)
Debt Ratio (%)
233%
Increased by 22.23% (+11%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Sumo Group Limited (PSC) Resigned
7 Months Ago on 28 Feb 2025
Video Games Holdings Limited (PSC) Appointed
7 Months Ago on 28 Feb 2025
Mr James Laurent Schall Appointed
7 Months Ago on 28 Feb 2025
Mr Edward Blincoe Appointed
7 Months Ago on 28 Feb 2025
Mr Michael James Moriarty Appointed
7 Months Ago on 28 Feb 2025
Andrew Martin Douglas Stewart Resigned
7 Months Ago on 28 Feb 2025
Paul Reginald Porter Resigned
7 Months Ago on 28 Feb 2025
Carl Cavers Resigned
7 Months Ago on 28 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 13 Mar 2025
Notification of Video Games Holdings Limited as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Cessation of Sumo Group Limited as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Appointment of Mr Edward Blincoe as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr James Laurent Schall as a director on 28 February 2025
Submitted on 4 Mar 2025
Registered office address changed from 32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom to 1st Floor & 2nd Floor, Bedford Street Studios Bedford Street Leamington Spa CV32 5DY on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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