Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Secret Rare Ltd
- Incorporated
- 7 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew John Shane
- Accounts type
- Micro entity
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1QR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew John Shane
Individual · Notified 7 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1994 (32)
Holdings 5
Companies where Secret Rare Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £561,251
- Debt Ratio
- 14%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £280 | £280 | £280 | £280 |
| Current Assets | £656,075 | £684,560 | £575,994 | £545,969 |
| Creditors (< 1 year) | £95,104 | £39,776 | £1,684 | £88,754 |
| Net Current Assets | £560,971 | £574,310 | £457,215 | |
| Net Assets | £561,251 | £574,590 | £457,495 | |
| Shareholder Funds | £561,251 | £645,064 | £574,590 | £457,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 28 February 2026 | ||
| 7 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 25 November 2025 | Micro company accounts | 28 February 2025 | ||
| 28 October 2025 | Director's details changed | |||
| 28 October 2025 | Change of details for a person with significant control |
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