Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Secret Saviours Limited
- Incorporated
- 11 September 2008 (18 years)
- Previously known as
- Stuff of Life Limited (until 19 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Anthony Edward Richard CorbettMishal Karim
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- A4 Livingstone Court55 Peel RoadHarrowHA3 7QT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Corbett, Anthony Edward Richard
Director · Appointed 7 July 2022
British
Born September 1969 (57)
Karim, Mishal
Director · Appointed 7 July 2022
British
Born July 1977 (49)
Officer history (11 former)
10 April 2026
19 November 2025
3 January 2025
Resigned Hooper, Sophie Helen as Director
1 August 2023
8 August 2022
7 July 2022
Appointed Corbett, Anthony Edward Richard as Director
7 July 2022
Appointed Karim, Mishal as Director
11 April 2022
11 April 2022
29 November 2021
16 September 2020
Resigned Jenkins, Annalisa, Dr as Director
2 May 2019
Appointed Jenkins, Annalisa, Dr as Director
2 May 2019
9 November 2017
8 November 2017
30 September 2016
Resigned Nwf48 Directors Limited as Corporate Director
6 May 2015
Resigned Ross, Gavin Maxwell as Secretary
23 April 2014
23 April 2014
11 April 2014
Appointed Hooper, Sophie Helen as Director
28 March 2014
Appointed Nwf48 Directors Limited as Corporate Director
28 February 2011
Appointed Ross, Gavin Maxwell as Secretary
28 February 2011
11 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13891800
Former controllers (2)
14 December 2024
Ceased Sophie Hooper — Owns 50–75% of shares
20 November 2016
Ceased NWF (Biomedical) LP — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,582,761)
- Debt Ratio
- 580%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £171,988 | £216,323 | £293,441 | £335,503 | £377,716 | |
| Current Assets | £157,651 | £144,421 | £67,535 | £96,710 | £128,959 | |
| Creditors (< 1 year) | £105,414 | £139,154 | £139,192 | £317,818 | £95,038 | £44,989 |
| Creditors (> 1 year) | £1,806,986 | £1,587,709 | £1,215,139 | £533,858 | £515,578 | £378,918 |
| Net Current Assets | £52,237 | £5,267 | (£250,283) | £4,847 | £83,970 | |
| Net Assets | (£1,582,761) | (£1,366,119) | (£490,700) | (£189,258) | £77,095 | |
| Shareholder Funds | (£1,582,761) | (£1,366,119) | (£490,700) | (£189,258) | £77,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 19 November 2025 | Appointment of a director | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 28 February 2025 | Previous accounting period extended |
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