Suffolk Secret Limited

Active04984988 Private limited company
Incorporated
4 December 2003 (22 years)
Previously known as
Hartest Garage Limited (until 10 July 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marion Stephenson
Accounts type
Unaudited abridged
Region
East of England
Address
55 Grove Park
Bury St. Edmunds
IP33 3BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2003
British
Born June 1944 (82)
Director · Appointed 4 December 2003
British
Born May 1972 (54)
Stephenson, Paul
Director · Appointed 4 December 2003
British
Born November 1963
Officer history (1 former)
4 December 2010
Resigned Miller, Dennis Charles as Secretary
4 December 2003
Appointed Davey, Terence James as Director
4 December 2003
Appointed Stephenson, Marion Rachael as Director
4 December 2003
Appointed Stephenson, Paul as Director
4 December 2003
Appointed Miller, Dennis Charles as Secretary

Ownership 1 active

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

Marion Stephenson
Individual · Notified 25 October 2023
Owns 75–100% of shares
British
Born May 1972 (54)
Former controllers (1)
25 October 2023
Ceased Terence James Davey — Owns 75–100% of shares

Financials

Net Assets
£178,811
Cash
£8,796

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 £123,338 £176,006 £178,811
Balance sheet detail
202420232022202120202019
Fixed Assets£197,387£197,387£125,000£125,000£125,000£125,000
Current Assets£35£850£920
Cash£8,796£3,306£37
Creditors (< 1 year)£27,372£24,687£1,699£819£1,299£819
Net Current Assets(£18,576)(£21,381)(£1,662)(£784)(£449)£101
Net Assets£178,811£176,006£123,338
Shareholder Funds£178,811£176,006£123,338£123,966£124,301£124,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Director's details changed
11 November 2025Confirmation statement with no updates1 November 2025
20 August 2025Unaudited abridged accounts31 December 2024
9 December 2024Confirmation statement with no updates1 November 2024
2 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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