Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Secret Code Limited
- Incorporated
- 14 June 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philip Nikodem Jagielka
- Owned by
- Philip Nikodem Jagielka
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Gresham House5-7 St Pauls StreetLeedsLS1 2JG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Jagielka, Philip Nikodem
Director · Appointed 4 July 2007
British
Born August 1982 (44)
Officer history (3 former)
16 April 2021
Resigned Jagielka, Emily as Secretary
4 July 2007
Appointed Jagielka, Philip Nikodem as Director
4 July 2007
Appointed Jagielka, Emily as Secretary
14 June 2007
14 June 2007
14 June 2007
14 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Nikodem Jagielka
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1982 (44)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,796,070
- Cash
- £61,883
- Debt Ratio
- 6%
- Current Ratio
- 26.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,146,931 | £1,006,093 | £1,006,093 | £1,006,093 | £1,006,093 | £1,006,093 | £1,005,668 |
| Current Assets | £755,106 | £746,386 | £680,995 | £663,278 | £636,151 | £620,690 | £744,843 |
| Debtors | £693,223 | £623,860 | £585,668 | £510,330 | £593,649 | £515,930 | |
| Cash | £61,883 | £122,526 | £95,327 | £152,948 | £42,502 | £104,760 | |
| Creditors (< 1 year) | £28,909 | £30,219 | £9,213 | £9,793 | £9,087 | £6,579 | £101,487 |
| Creditors (> 1 year) | £77,058 | ||||||
| Net Current Assets | £726,197 | £716,167 | £671,782 | £653,485 | £627,064 | £614,111 | £643,487 |
| Net Assets | £1,796,070 | £1,659,578 | £1,633,157 | £1,620,204 | £1,645,640 | ||
| Shareholder Funds | £1,796,070 | £1,722,260 | £1,677,875 | £1,659,578 | £1,633,157 | £1,620,204 | £1,645,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 10 June 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Director's details changed | |||
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 26 June 2025 | Change of details for a person with significant control |
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