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Boudoir-Secrets Ltd

04941509

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

28 C/0 Titan Timber - Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ
Incorporated 23/10/2003

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Officers

Mr Ian Campbell

secretary · Since 23/10/2003

BRITISH · ENGLAND · Age 70

Also on 31 other boards

Mr Ian Campbell

director · Since 23/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 31 other boards

Ian Campbell

secretary · Since 23/10/2003

British

Ian Campbell

director · Since 23/10/2003

British · England · Age 70

Former

Shameem Algieri

director · Resigned 01/08/2014

Persons with Significant Control

Mr Ian Campbell

75–100% shares

British · England · Age 70

28, C/0 Titan Timber - Sophia House, Cardiff, CF11 9LJ

Notified 10/10/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line128 C/0 Titan Timber - Sophia House
2026-09-10

28 C/0 TITAN TIMBER - SOPHIA HOUSE

post townCardiff
2026-09-10

CARDIFF

officer appointedCAMPBELL, Ian
2026-09-10
officer appointedCAMPBELL, Ian
2026-09-10

CompanyRankvs 2820+ SIC 46160 peers
39

Financial strength34th percentile among SIC peers · 9/25
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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How is this score calculated?
Financial strength9/25 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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History54 filings

Confirmation statement

confirmation statement with updates

20/07/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20143 pages · PDF
Director resigned

termination director company with name termination date

21/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

21/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20094 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20092 pages · PDF
363a

legacy

17/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20082 pages · PDF
363s

legacy

21/11/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20072 pages · PDF
363s

legacy

23/11/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20062 pages · PDF
363s

legacy

21/11/20057 pages · PDF
287

legacy

28/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20051 page · PDF
363s

legacy

14/12/20047 pages · PDF
Incorporated

incorporation company

23/10/20038 pages · PDF