Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Secret Agenda Limited
- Incorporated
- 18 March 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Paul Robert Thornton
- Accounts type
- Micro entity
- Region
- South East
- Address
- Herons BrookStone Quarry RoadChelwood GateHaywards HeathRH17 7LS
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 March 2004
British
British
Born August 1944 (82)
Director · Appointed 18 March 2004
British
Born January 1973 (53)
Officer history (2 former)
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,085
- Debt Ratio
- 78%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £4,902 | £4,736 | £6,071 | £7,376 | £6,377 | £3,412 |
| Creditors (< 1 year) | £3,207 | £3,072 | £4,135 | £6,205 | £5,386 | £2,452 |
| Creditors (> 1 year) | £610 | £610 | £610 | £610 | £510 | £510 |
| Net Current Assets | £1,695 | £1,664 | £1,936 | £1,171 | £991 | £960 |
| Net Assets | £1,085 | £1,054 | £1,326 | £561 | £481 | £450 |
| Shareholder Funds | £1,085 | £1,054 | £1,326 | £561 | £481 | £450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Replacement filing of Confirmation Statement | 18 March 2017 | ||
| 12 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 11 December 2024 | Micro company accounts | 31 March 2024 |
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