Trade Secret (Home Improvements) Limited

Active04958671 Private limited company
Incorporated
10 November 2003 (23 years)
Industry
Other building completion and finishing (43390)
Owned by
Kevin Anthony Walsh
Accounts type
Total exemption full
Region
West Midlands
Address
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
CV37 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2010
British
Born November 1967
Officer history (6 former)
4 November 2025
Resigned Owen- Smith, Jayne as Director
22 August 2022
Appointed Owen- Smith, Jayne as Director
29 June 2022
Resigned Stanley, Ashley as Director
15 December 2017
Resigned Timms, Paul Anthony as Director
1 March 2014
Appointed Stanley, Ashley as Director
10 March 2010
Appointed Walsh, Kevin Anthony as Director
11 November 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
12 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 November 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
10 November 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
10 November 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
10 November 2003
Appointed Timms, Paul Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04859233
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1967
Former controllers (1)
29 June 2022
Ceased Ashley Stanley — Owns 25–50% of shares

Financials

Net Assets
£3,218
Employees
2
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £9,528 £26,797 £40,390 £40,928 £3,218
Balance sheet detail
202420232022202120202019
Fixed Assets£42,562£44,793£46,757£50,613£46,550£56,384
Current Assets£108,730£213,211£158,996£150,343£98,436£102,478
Creditors (< 1 year)£105,301£148,328£141,196£139,992£91,291£154,207
Creditors (> 1 year)£42,773£68,748£24,167£34,167£44,167
Net Current Assets£3,429£64,883£17,800£10,351£7,145(£51,729)
Net Assets£3,218£40,928£40,390£26,797£9,528
Shareholder Funds£3,218£40,928£40,390£26,797£9,528£4,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
13 November 2025Termination of appointment of a director
25 September 2025Micro company accounts31 December 2024
17 September 2025Confirmation statement with no updates5 September 2025
20 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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