Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Secret HQ Limited
- Incorporated
- 2 October 2006 (20 years)
- Previously known as
- GSF 193 Limited (until 8 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David Alan Logan
- Owned by
- Nigel CollierDavid Alan Logan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Worsley Court High StreetWorsleyManchesterM28 3NJ
Officers 3 active
Officer details are public data from the Companies House register.
Logan, David Alan
Secretary · Appointed 29 November 2006
English
British
Born March 1972 (54)
Logan, David Alan
Director · Appointed 29 November 2006
English
Born March 1979 (47)
Officer history (3 former)
31 December 2009
Resigned Johnson, Neale as Director
29 November 2006
Appointed Logan, David Alan as Secretary
29 November 2006
29 November 2006
Appointed Logan, David Alan as Director
29 November 2006
Appointed Johnson, Neale as Director
29 November 2006
29 November 2006
2 October 2006
2 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1972 (54)
David Alan Logan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1979 (47)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £53,832
- Cash
- £32,137
- Debt Ratio
- 45%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £11,158 | £12,913 | |
| Current Assets | £86,495 | £88,335 | |
| Debtors | £54,358 | £40,000 | |
| Cash | £32,137 | £48,335 | |
| Creditors (< 1 year) | £41,032 | £53,402 | |
| Net Current Assets | £45,463 | £34,933 | |
| Net Assets | £53,832 | £44,618 | |
| Shareholder Funds | £53,832 | £44,618 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 October 2024 | Amended accounts for a dormant company | 31 March 2022 | ||
| 2 October 2024 | Confirmation statement with no updates | 2 October 2024 |
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