Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Secretclaim Limited
- Incorporated
- 15 February 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael William Moore
- Owned by
- Michael William MooreChristine Anne Moore
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 23 Wood LaneQuornLoughboroughLE12 8DA
Officers 3 active
Officer details are public data from the Companies House register.
Moore, Michael William
Secretary · Appointed 20 July 1998
British
Director · Appointed 10 February 1997
British
Born May 1949 (77)
Moore, Michael William
Director · Appointed 12 April 1996
British
Born October 1940 (86)
Officer history (7 former)
31 July 2017
Resigned Carrington Moore, Matthew as Director
31 July 2017
Resigned Moore, Dominic Michael as Director
8 January 2004
Appointed Moore, Dominic Michael as Director
8 January 2004
Appointed Carrington Moore, Matthew as Director
20 July 1998
Resigned Carrington, Sonja Christa as Director
20 July 1998
Appointed Moore, Michael William as Secretary
20 July 1998
Resigned Carrington, Ronald Stanley as Secretary
20 July 1998
Resigned Carrington, Ronald Stanley as Director
10 February 1997
10 February 1997
Appointed Carrington, Sonja Christa as Director
15 April 1996
15 April 1996
12 April 1996
Appointed Moore, Michael William as Director
12 April 1996
Appointed Carrington, Ronald Stanley as Secretary
12 April 1996
Appointed Carrington, Ronald Stanley as Director
15 February 1996
15 February 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael William Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1940 (86)
British
Born May 1949 (77)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £539,292
- Cash
- £29,273
- Employees
- 2
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £433,195 | £433,297 | £433,462 | £535,582 | £535,747 | £570,876 |
| Current Assets | £198,936 | £193,010 | £274,997 | £32,812 | £32,500 | £29,012 |
| Debtors | £169,663 | £181,674 | £193,683 | £4,692 | £4,692 | £4,692 |
| Cash | £29,273 | £11,336 | £81,314 | £28,120 | £27,808 | £24,320 |
| Creditors (< 1 year) | £92,839 | £92,901 | £177,676 | £123,887 | £133,657 | £199,449 |
| Net Current Assets | £106,097 | £100,109 | £97,321 | (£91,075) | (£101,157) | (£170,437) |
| Net Assets | £539,292 | £533,406 | £530,783 | £444,507 | £434,590 | £400,439 |
| Shareholder Funds | £444,507 | £434,590 | £400,439 | |||
| Turnover | £27,929 | £31,430 | ||||
| Gross Profit | £27,929 | £31,430 | ||||
| Admin Expenses | (£14,513) | £7,526 | ||||
| Operating Profit | £42,442 | £23,904 | ||||
| Profit Before Tax | £41,273 | £22,724 | ||||
| Tax | £3,082 | £4,334 | ||||
| Profit for Period | £38,191 | £18,390 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 9 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 5 June 2025 | Total exemption full accounts | 31 August 2024 | ||
| 7 April 2025 | Confirmation statement with updates | 5 March 2025 | ||
| 23 May 2024 | Total exemption full accounts | 31 August 2023 |
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