Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Secret Recordings Ltd
- Incorporated
- 9 March 2019 (7 years)
- Industry
- Sound recording and music publishing activities (59200)
- Owned by
- Paul IliffeJoanna Mary Russell
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 53 Main StreetLowdhamNottinghamNG14 7BD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Iliffe
Individual · Notified 9 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Joanna Mary Russell
Individual · Notified 9 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £802
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £56 | £111 | £167 | |
| Current Assets | £5,471 | £7,733 | £3,694 | £7,842 | £8,379 | £6,828 |
| Debtors | £0 | £1,187 | £1,482 | £3,812 | £3,000 | |
| Cash | £7,733 | £2,507 | £6,360 | £4,567 | £3,828 | |
| Creditors (< 1 year) | £4,669 | £5,479 | £4,056 | £4,068 | £2,722 | £2,984 |
| Net Current Assets | £802 | £2,254 | (£362) | £3,774 | £5,657 | £3,844 |
| Net Assets | £802 | £2,254 | (£362) | £3,819 | £5,749 | |
| Shareholder Funds | £802 | £2,254 | (£362) | £3,819 | £5,749 | £4,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 3 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 8 March 2025 |
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