Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Secret Store Limited
- Incorporated
- 26 July 2010 (16 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Other business support service activities n.e.c. (82990)
- Directors
- Adam Alexander Kirk
- Owned by
- Adam Alexander KirkChristopher Matthew Narey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 3GThe Peanut Factory56 Dace RoadLondonE3 2NG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2011
Also at 54 Cavell Street RTM Company Ltd
British
Born July 1988 (38)
Kirk, Adam Alexander
Director · Appointed 26 July 2010
British
Born October 1987 (39)
Officer history (2 former)
11 June 2025
Resigned Matteini, Roberto Lino as Director
1 January 2023
Appointed Matteini, Robert as Director
1 January 2023
Resigned Matteini, Robert as Director
1 January 2023
Appointed Matteini, Roberto Lino as Director
1 January 2011
26 July 2010
Appointed Kirk, Adam Alexander as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam Alexander Kirk
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1987 (39)
Christopher Matthew Narey
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1988 (38)
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
- £478,139
- Cash
- £839,157
- Employees
- 13
- Debt Ratio
- 54%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £747 | £18,639 | ||
| Current Assets | £1,032,361 | £773,274 | £321,977 | £307,977 | £181,148 |
| Debtors | £4,080 | £4,080 | £160,250 | £24,723 | £12,223 |
| Cash | £839,157 | £591,635 | £36,555 | £163,909 | £108,794 |
| Creditors (< 1 year) | £554,222 | £506,564 | £162,170 | £276,242 | £153,324 |
| Creditors (> 1 year) | £0 | £23,925 | £109,150 | ||
| Net Current Assets | £478,139 | £266,710 | £159,807 | £31,735 | £27,824 |
| Net Assets | £478,139 | £243,532 | £69,296 | £52,927 | £32,240 |
| Shareholder Funds | £69,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 30 September 2025 | Registered office address changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 11 June 2025 | Termination of appointment of a director |
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