Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Big Secret Investment Limited
- Incorporated
- 23 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sebastian Christopher Gray
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2018
British
Born April 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sebastian Christopher Gray
Individual · Notified 23 March 2018
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
British
Born August 1974 (52)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Big Secret Investment Limited This company
Big Time Holdings Limited Owns 75–100% of shares
Lifestyle Retail Group Limited Owns 75–100% of shares
Secret Sales Group Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £200
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,551,943 | £3,551,943 | £3,551,943 | £3,551,943 | £3,051,720 | £3,051,720 |
| Current Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Creditors (> 1 year) | £3,551,943 | £3,551,943 | £3,551,943 | £3,551,943 | £3,051,720 | £3,051,720 |
| Net Current Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Net Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Registered office address changed | |||
| 30 June 2026 | Change of details for a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →