Secret Attic Limited

Active05415315 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Owned by
David White
Accounts type
Dormant
Region
West Midlands
Address
1 Kensington Close
Stone
Staffordshire
ST15 8XQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2007
British
Born September 1973 (53)
White, Jenny May
Secretary · Appointed 6 April 2005
British
Officer history (4 former)
15 December 2007
Resigned White, Jenny May as Director
3 September 2007
Appointed White, David, Dr as Director
2 September 2007
Resigned Brawn, David Malcolm as Director
6 April 2005
Appointed White, Jenny May as Secretary
6 April 2005
Appointed Small Firms Secretary Services Limited as Corporate Secretary
6 April 2005
Resigned Small Firms Secretary Services Limited as Corporate Secretary
6 April 2005
Appointed Small Firms Direct Services Limited as Corporate Director
6 April 2005
Resigned Small Firms Direct Services Limited as Corporate Director
6 April 2005
Appointed Brawn, David Malcolm as Director
6 April 2005
Appointed White, Jenny May as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1973 (53)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£856
Debt Ratio
10%
Current Ratio
9.7x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £908 £895 £882 £874 £856 £856
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£954£954£0£0£954£0
Creditors (< 1 year)£98£98£80£72£59£26
Creditors (> 1 year)£20
Net Current Assets£856£856£874£882£895£928
Net Assets£856£856£874£882£895£908
Shareholder Funds£856£856£874£882£895£908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates6 April 2026
4 January 2026Accounts for a dormant company5 April 2025
25 April 2025Register inspection address has been changed
25 April 2025Confirmation statement with no updates6 April 2025
30 November 2024Accounts for a dormant company5 April 2024
Show all recent filings

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