Secret Sessions Limited

Active09159195 Private limited company
Incorporated
4 August 2014 (12 years)
Industry
Support activities to performing arts (90020)
Directors
Harriet Jordan-Wrench
Owned by
Harriet Jordan-Wrench
Accounts type
Micro entity
Region
South East
Address
Russell House
28 Addington Square
Margate
CT9 1NN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jordan-Wrench, Harriet
Director · Appointed 4 August 2014
British
Born October 1984 (42)
Officer history (5 former)
5 January 2023
Resigned Puleston, Andy as Director
8 April 2019
Resigned Mcallister, Malcolm Glen as Director
19 June 2018
Appointed Puleston, Andy as Director
21 April 2017
Resigned Davies, Graeme Racine as Director
14 August 2014
Resigned Davies, Graeme Racine as Director
14 August 2014
Resigned Mcallister, Malcolm Glen as Director
4 August 2014
Appointed Jordan-Wrench, Harriet as Director
4 August 2014
Appointed Davies, Graeme Racine as Director
4 August 2014
Appointed Mcallister, Malcolm Glen as Director
4 August 2014
Appointed Davies, Graeme Racine as Director
4 August 2014
Appointed Mcallister, Malcolm Glen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harriet Jordan-Wrench
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1984 (42)
Former controllers (1)
12 May 2020
Ceased Harriet Jordan-Wrench — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£7,440
Employees
1
Debt Ratio
36%
Current Ratio
3.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2022 2023 2024 2025 (£5,497) (£866) £30,884 £26,177 £7,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£788£788£788£1,016£1,807£1,635
Current Assets£10,861£40,072£55,352£172£9,283£19,028£8,179
Debtors£4,523£4,531£6,600
Cash£4,760£14,497£1,579
Creditors (< 1 year)£3,044£11,096£5,191£1,166£16,135£16,000£6,992
Net Current Assets£7,817£28,976£50,161(£994)(£6,852)£3,028£1,187
Net Assets£7,440£26,177£30,884(£866)(£5,497)
Shareholder Funds£7,440£26,177£30,884(£866)(£5,497)£4,835£2,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Change of details for a person with significant control
12 August 2026Director's details changed
12 August 2026Confirmation statement with no updates4 August 2026
26 May 2026Micro company accounts31 August 2025
18 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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