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Secret Music Limited

05043583

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Woodside, Quarry Wood, Marlow, SL7 1RF
Incorporated 13/02/2004

Compliance

Last accounts

28/02/2022

total exemption full

Next accounts due

30/11/2023

Overdue

Confirmation statement

Last: 16/05/2023

Due 30/05/2024

Overdue

Industry

45112
Sale of used cars and light motor vehicles
59200
Sound recording and music publishing activities

Officers

Mr David Anthony Conway

director · Since 01/10/2021

BUSINESS OWNER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David Anthony Conway

secretary · Since 01/10/2021

Also on 3 other boards

David Anthony Conway

secretary · Since 01/10/2021

David Anthony Conway

director · Since 01/10/2021

British · England · Age 54

Former

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 19/02/2004

Abergan Reed Limited

corporate nominee director · Resigned 19/02/2004

Legal Consultants Limited

corporate secretary · Resigned 01/12/2005

David Anthony Conway

director · Resigned 10/05/2020

David Anthony Conway

secretary · Resigned 10/05/2020

Henriette Becky Conway

director · Resigned 01/10/2021

Henriette Conway

secretary · Resigned 01/10/2021

Persons with Significant Control

Mr David Anthony Conway

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

British · England · Age 54

Woodside, Quarry Wood, Marlow, SL7 1RF

Notified 01/10/2021

Former PSCs

Mr David Anthony Conway

Ceased 28/02/2020

Mrs Henriette Becky Conway

Ceased 01/10/2021

Change History

statusactive
2026-07-11

Active - Proposal to Strike off

typeltd
2026-07-11

Private Limited Company

address line1Woodside
2026-07-11

WOODSIDE

post townMarlow
2026-07-11

MARLOW

CompanyRankvs 24906+ SIC 45112 peers
19

Financial strength9th percentile among SIC peers · 2/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees2/15 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 compliance0/15 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 28/02/2022

Net Worth

-£26k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

Current Liabilities

-£4k

0avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with VT Final Accounts