Secret Records Limited in Milton Keynes, MK2 2BU

Description

Data updated on: 01-11-2023

The firm called Secret Records was started on 2001-05-31 as a Private Limited Company. This company's headquarters can be contacted at Milton Keynes on 15 Watling Street, Bletchley. If you need to contact this firm by post, its zip code is MK2 2BU. The office registration number for Secret Records Limited is 04226381. The firm now known as Secret Records Limited, was earlier known under the name of Trojan Two. The transformation has occurred in 2001-08-02. This company's classified under the NACE and SIC code 93290 and their NACE code stands for Other amusement and recreation activities n.e.c.. 2022-12-31 is the last time account status updates were reported.

When it comes to this specific company's executives list, since 2019 there have been three directors: Anne-Mette N., Fleur N. and Colin N..

Colin N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Secret Records Limited 2001-08-02
Trojan Two Limited 2001-05-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 595 606	1 599 530

Balance Sheet
Cash Bank On Hand							730 582	796 661
Current Assets	365 303	398 456	426 174	471 154	574 822	622 576	878 429	929 376
Debtors							147 847	132 715
Net Assets Liabilities		1 599 530	1 606 037	1 609 224	1 661 380	1 665 852	1 719 040
Net Assets Liabilities Including Pension Asset Liability	1 595 606	1 599 530

Capital & Reserves
Shareholder Funds	1 595 606	1 599 530

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets								612 092
Accumulated Depreciation Impairment Property Plant Equipment								4 315
Administrative Expenses							394 538	239 860
Average Number Employees During Period				2	2	2	2	-2
Cost Sales								23 165
Creditors		39 884	28 005	36 708	55 130	65 322	234 897	224 969
Fixed Assets	1 274 376	1 240 958	1 207 868	1 174 778	1 141 688	1 108 598	1 075 508	1 042 418
Gross Profit Loss							465 171	274 162
Increase From Amortisation Charge For Year Intangible Assets								33 090
Intangible Assets							1 075 508	1 042 418
Intangible Assets Gross Cost								1 654 510
Net Current Assets Liabilities	321 230	358 572	398 169	434 446	519 692	557 254	643 532	704 407
Operating Profit Loss							70 633	34 302
Profit Loss							53 188	27 785
Profit Loss On Ordinary Activities Before Tax							70 633	34 302
Property Plant Equipment Gross Cost								4 315
Tax Tax Credit On Profit Or Loss On Ordinary Activities							17 445	6 517
Turnover Revenue							487 878	297 327
Total Assets Less Current Liabilities	1 595 606	1 599 530	1 606 037	1 609 224	1 661 380	1 665 852	1 719 040
Creditors Due Within One Year	44 073	39 884

Company staff

Anne-Mette N.

Role: Director

Appointed: 04 November 2019

Latest update: 18 January 2024

Fleur N.

Role: Director

Appointed: 04 November 2019

Latest update: 18 January 2024

Colin N.

Role: Director

Appointed: 31 May 2001

Latest update: 18 January 2024

People with significant control

Colin N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Secret Records Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne-Mette N.

Fleur N.

Colin N.

Feng C.

Mette N.

People with significant control

Colin N.

Accounts Documents

Company filings

Filing category

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