Secret Numbers Limited

Active04840626 Private limited company
Incorporated
22 July 2003 (23 years)
Previously known as
White Outline Limited (until 7 August 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Stephen English
Accounts type
Total exemption full
Region
Yorkshire
Address
Rock City
Hawthorn Avenue
Hull
HU3 5JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2003
British
Born February 1968 (58)
Officer history (4 former)
23 July 2014
Resigned Williams, Sarah as Secretary
26 May 2005
Appointed Williams, Sarah as Secretary
26 May 2005
Resigned Mincher, Rebecca May as Secretary
22 July 2003
Appointed English, Mark Stephen as Director
22 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 July 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 July 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 July 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 July 2003
Appointed Mincher, Rebecca May as Secretary

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 February 1968 (58)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£402,981
Cash
£89
Employees
1
Debt Ratio
43%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £207,009 £254,982 £303,970 £354,184 £394,737 £402,981
Balance sheet detail
202520242023202220212020
Fixed Assets£434,511£435,307£436,103£437,098£438,342£432,123
Current Assets£273,740£294,657£260,515£212,423£181,873£163,619
Debtors£273,651£294,247£260,156£192,457£180,910
Cash£89£410£359£19,966£963
Creditors (< 1 year)£230,352£228,461£205,879£191,176£180,426£176,679
Creditors (> 1 year)£74,918£106,766£136,555£154,375£184,807£212,054
Net Current Assets£43,388£66,196£54,636£21,247£1,447(£13,060)
Net Assets£402,981£394,737£354,184£303,970£254,982£207,009
Shareholder Funds£402,981£394,737£354,184£303,970£254,982£207,009

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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