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F.A.Secrett,Limited

00427249

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

HURST FARM, GODALMING, GU8 5HU
Incorporated 09/01/1947

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

Overdue

Industry

01130
Growing of vegetables and melons, roots and tubers
47290
Other retail sale of food in specialised stores

Officers

Mr Charles Lincoln Secrett

director · Since 17/05/1992

HORTICULTRALIST

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr John Berners Secrett

director · Since 17/05/1992

HORTICULTURALIST

BRITISH · UNITED KINGDOM · Age 83

Mrs Naomi Jane Secrett Laundy

director · Since 01/10/1994

CONFECTIONER

BRITISH · UNITED KINGDOM · Age 77

Mr Gregory Secrett

director · Since 29/06/2009

FARM MANAGER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Fas Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Station House, Connaught Road, Woking, GU24 0ER

Reg: 121544447 · England And Wales · Private Company Limited By Shares

Notified 24/12/2019

Former PSCs

Mr Charles Lincoln Secrett

Ceased 24/12/2019

John Secrett

Ceased 24/12/2019

Charges0 outstanding

charge
satisfied

ABBEY NATIONAL PLC

Created 13/05/2003Registered 23/05/2003Satisfied 24/10/2013
charge
satisfied

ROBERT JAMES SECRETT

Created 06/11/1998Registered 10/11/1998Satisfied 24/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1996Registered 05/08/1996Satisfied 20/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1996Registered 05/08/1996Satisfied 20/05/2003
charge
satisfied

JOHN BERNERS SECRETT · CHARLES LINCOLN SECRETT · DAVID JUSTIN SOWEBUTTS · BEING THE PRESENT MANAGING TRUSTEES OF THE F.A. SECRETT LIMITED (1988) RETIREMENT BENEFITSCHEME · ROBERT JAMES SECRETT

Created 19/01/1996Registered 01/02/1996Satisfied 24/06/2003
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 29/03/1957Registered 15/04/1957Satisfied 24/06/2003
charge
satisfied

WESTMINSTER BANK LTD

Created 17/01/1949Registered 01/02/1949Satisfied 20/05/2003

CompanyRankvs 69+ SIC 01130 peers
83

Financial strength74th percentile among SIC peers · 19/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£617k

Balance sheet strength

Cash

£811k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.8M

Current Liabilities

£287k

Fixed Assets

£828k

Debtors

£802k

54avg. employees+5

Tax at Year End(2020)

Corp tax£18k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.30-£1.9M
20237.36-£113k
20227.67+£51k
20218.03+£1.9M
20205.11-£1.3M
20194.61+£36k
20183.32-£221k
20173.51

Derived from filed accounts. Not audited figures.