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Secret World Limited

03658761

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SECRET WORLD NEW ROAD, HIGHBRIDGE, TA9 3PZ
Incorporated 29/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789
Other retail sale of new goods in specialised stores
85590
Other education

Officers

Dr Dominic Simon Markham Phillips

director · Since 04/08/2022

VETERINARY SURGEON

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Jacqueline Emily Frances Palmer

director · Since 04/05/2023

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 51

Mr Richard Andrew Hockey

director · Since 03/08/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Dr Dominic Simon Markham Phillips

25–50% votes

British · England · Age 58

Secret World, New Road, Highbridge, TA9 3PZ

Notified 04/08/2022

Mr Richard Andrew Hockey

Significant control

British · United Kingdom · Age 58

Secret World, New Road, Highbridge, TA9 3PZ

Notified 03/08/2023

Former PSCs

Mrs Vanessa Lynne Mason

Ceased 12/01/2017

Mr David Colin Foulds

Ceased 19/03/2018

Mrs Rebecca Anne De La Bedoyere

Ceased 19/03/2018

Mrs Samantha Claire Hannay

Ceased 24/10/2018

Ms Lesley Joan Browne

Ceased 07/04/2022

Dr Michelle Barrows

Ceased 14/04/2020

Mr Roger Neil Anthony Branton

Ceased 02/02/2023

Mr Christopher Frank Stenlake

Ceased 04/03/2025

CompanyRankvs 5402+ SIC 47789 peers
47

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5402Secret World Limited
47
How is this score calculated?
Financial strength17/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2018

Net Worth

£29k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£29k

Balance Sheet

Assets less current liabilities£31k
Prepared with IRIS Accounts Production