Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Secret Fire Software Ltd
- Incorporated
- 22 March 1996 (30 years)
- Previously known as
- Secret Fire Ltd. (until 29 July 2011)Medusa Business Services Limited (until 27 July 2011)
- Industry
- Business and domestic software development (62012)
- Directors
- Gareth Peter Hughes
- Controlled by
- Gareth Peter Hughes
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 34 The ChaseBracklaBridgendCF31 2JH
Officers 2 active
Officer details are public data from the Companies House register.
Hughes, Leila Joy
Secretary · Appointed 27 April 1996
British
Hughes, Gareth Peter
Director · Appointed 27 April 1996
Welsh
Born January 1956 (70)
Officer history (2 former)
27 April 1996
Appointed Hughes, Leila Joy as Secretary
27 April 1996
Appointed Hughes, Gareth Peter as Director
27 April 1996
27 April 1996
22 March 1996
22 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gareth Peter Hughes
Individual · Notified 22 March 2017
Has significant influence or control
Welsh
Born January 1956 (70)
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £595
- Cash
- £49
- Profit Before Tax
- (£25)
- Employees
- 1
- Debt Ratio
- 0%
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75 | £100 | £134 | £179 | £239 | £319 |
| Current Assets | £520 | £520 | £520 | £520 | £520 | £520 |
| Debtors | £471 | £471 | £471 | £471 | £471 | £471 |
| Cash | £49 | £49 | £49 | £49 | £49 | £49 |
| Net Current Assets | £520 | £520 | £520 | £520 | £520 | £520 |
| Net Assets | £595 | £620 | £654 | £699 | £759 | £839 |
| Shareholder Funds | £595 | £620 | £654 | £699 | £759 | £839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 23 September 2025 | Unaudited abridged accounts | 31 May 2025 | ||
| 25 March 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 17 December 2024 | Unaudited abridged accounts | 31 May 2024 | ||
| 26 March 2024 | Confirmation statement with no updates | 22 March 2024 |
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