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Secret Agenda Limited

05077757

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LS
Incorporated 18/03/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Robert Thornton

secretary · Since 18/03/2004

ENGINEER

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mrs Carole Ann Thornton

director · Since 18/03/2004

CONSULTANT

BRITISH · ENGLAND · Age 81

Also on 6 other boards

Mr Paul Robert Thornton

director · Since 18/03/2004

ENGINEER

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Paul Robert Thornton

secretary · Since 18/03/2004

British

Carole Ann Thornton

director · Since 18/03/2004

British · England · Age 81

Paul Robert Thornton

director · Since 18/03/2004

British · England · Age 53

Former

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 18/03/2004

@Ukplc Client Director Ltd

corporate nominee director · Resigned 18/03/2004

Persons with Significant Control

Mr Paul Robert Thornton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

Herons Brook, Stone Quarry Road, Haywards Heath, RH17 7LS

Notified 06/04/2016

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → Herons Brook, Stone Quarry Road
2026-06-15

HERONS BROOK, STONE QUARRY ROAD

post town → Haywards Heath
2026-06-15

HAYWARDS HEATH

officer appointed → THORNTON, Paul Robert
2026-06-15
officer appointed → THORNTON, Carole Ann
2026-06-15
officer appointed → THORNTON, Paul Robert
2026-06-15

CompanyRankvs 63164+ SIC 82990 peers
61

Financial strength51th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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63164Secret Agenda Limited
57
How is this score calculated?
Financial strength13/25 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.

Liquidity16/20 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£5k

Current Liabilities

£3k

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20251.53+£31
20241.54-£272
20231.47—
20221.19—
20211.18—
20201.39—
20191.28—
20181.17—

Derived from filed accounts. Not audited figures.