Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Secret Properties Limited
- Incorporated
- 8 February 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Phillipa Yves Wilson
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 4 Back LaneWarwickCV34 4BZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2013
British
Born August 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phillipa Yves Wilson
Individual · Notified 9 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1985 (41)
Former controllers (2)
8 February 2019
Ceased Timothy James Forde — Owns 25–50% of shares
8 February 2019
Ceased Benjamin Robert Reynolds — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2026 · micro entity accounts
- Net Assets
- (£175,603)
- Employees
- 1
- Debt Ratio
- 149%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £333,899 | £319,813 | £320,207 | £322,795 | £325,382 | £329,061 | £306,451 |
| Current Assets | £27,764 | £2,854 | £16,343 | £73,808 | £473,994 | £564,199 | £810,220 |
| Debtors | £1,827 | £352,026 | £352,441 | £262,846 | |||
| Cash | £65,981 | £115,968 | £205,758 | £541,374 | |||
| Creditors (< 1 year) | £123,945 | £124,669 | £124,289 | £126,155 | £126,835 | £129,256 | £147,584 |
| Creditors (> 1 year) | £411,651 | £344,418 | £312,763 | £323,539 | £681,340 | £726,203 | £899,850 |
| Net Current Assets | (£96,181) | (£121,815) | (£107,946) | (£52,347) | £347,159 | £434,943 | £662,636 |
| Net Assets | (£175,603) | (£147,970) | (£101,977) | (£53,091) | (£8,799) | £37,801 | £69,237 |
| Shareholder Funds | (£175,603) | (£147,970) | (£101,977) | (£53,091) | (£8,799) | £37,801 | £69,237 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Micro company accounts | 28 February 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 27 November 2025 | Micro company accounts | 28 February 2025 | ||
| 9 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 11 October 2024 | Micro company accounts | 29 February 2024 |
Some other companies at this address
Other companies in this industry
Bournemouth
Hinckley
Tiverton
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →