ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secret Wood Properties Ltd

Secret Wood Properties Ltd is an active company incorporated on 6 July 2023 with the registered office located in Manchester, Greater Manchester. Secret Wood Properties Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14984577
Private limited company
Age
2 years 6 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Fortunata House 15 Wellington Road
Eccles
Manchester
M30 0DR
England
Address changed on 12 Dec 2023 (2 years ago)
Previous address was 3rd Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jun 1983
Optimal Strategies Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£718
Turnover
Unreported
Employees
Unreported
Total Assets
£191.27K
Total Liabilities
-£222.22K
Net Assets
-£30.95K
Debt Ratio (%)
116%
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
9 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Optimal Strategies Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 11 Nov 2024
Edyta Sliwinska (PSC) Resigned
1 Year 1 Month Ago on 11 Nov 2024
Pawel Oltuszyk (PSC) Resigned
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jul 2024
Registered Address Changed
2 Years Ago on 12 Dec 2023
Registered Address Changed
2 Years Ago on 12 Dec 2023
Incorporated
2 Years 6 Months Ago on 6 Jul 2023
Get Credit Report
Discover Secret Wood Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Apr 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 12 Feb 2025
Notification of Optimal Strategies Group Ltd as a person with significant control on 11 November 2024
Submitted on 6 Feb 2025
Cessation of Edyta Sliwinska as a person with significant control on 11 November 2024
Submitted on 3 Feb 2025
Cessation of Pawel Oltuszyk as a person with significant control on 11 November 2024
Submitted on 3 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Registered office address changed from Fortunata House Wellington Road Eccles Manchester M30 0DR England to Fortunata House 15 Wellington Road Eccles Manchester M30 0DR on 12 December 2023
Submitted on 12 Dec 2023
Registered office address changed from 3rd Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Fortunata House Wellington Road Eccles Manchester M30 0DR on 12 December 2023
Submitted on 12 Dec 2023
Incorporation
Submitted on 6 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year