Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Secret Records Limited
- Incorporated
- 31 May 2001 (25 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Colin Maurice Newman
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 15 Watling StreetBletchleyMilton KeynesMK2 2BU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2019
Danish
Born January 1953 (73)
Director · Appointed 4 November 2019
British
Born March 1984 (42)
Director · Appointed 31 May 2001
British
Born August 1947 (79)
Officer history (2 former)
16 November 2023
2 December 2019
4 November 2019
4 November 2019
12 August 2002
31 May 2001
31 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)
Holdings 1
Companies where Secret Records Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £1,917,818
- Cash
- £1,022,844
- Employees
- 2
- Debt Ratio
- 15%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £976,238 | £1,009,328 | £1,075,508 | £1,108,598 | £1,141,688 |
| Current Assets | £1,291,723 | £1,130,219 | £878,429 | £622,576 | £574,822 |
| Debtors | £268,879 | £206,036 | |||
| Cash | £1,022,844 | £924,183 | |||
| Creditors (< 1 year) | £350,143 | £309,040 | £234,897 | £65,322 | £55,130 |
| Net Current Assets | £941,580 | £821,179 | £643,532 | £557,254 | £519,692 |
| Net Assets | £1,917,818 | £1,830,507 | £1,719,040 | £1,665,852 | £1,661,380 |
| Shareholder Funds | £1,917,818 | £1,830,507 | £1,719,040 | £1,665,852 | £1,661,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 24 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 31 May 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 30 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 6 June 2024 | Confirmation statement with no updates | 31 May 2024 |
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