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Secret Hq Limited

05953211

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Worsley Court High Street, Worsley, Manchester, M28 3NJ
Incorporated 02/10/2006

Previously known as

Gsf 193 Limited · until 08/12/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr David Alan Logan

director · Since 29/11/2006

DIRECTOR

ENGLISH · UNITED KINGDOM

Also on 3 other boards

Mr Nigel Collier

director · Since 29/11/2006

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr David Alan Logan

secretary · Since 29/11/2006

DIRECTOR

ENGLISH · UNITED KINGDOM

Also on 3 other boards

David Alan Logan

secretary · Since 29/11/2006

English

Nigel Collier

director · Since 29/11/2006

British · England

David Alan Logan

director · Since 29/11/2006

English · United Kingdom

Former

Gk Formations One Limited

corporate director · Resigned 29/11/2006

Gk Formations Two Limited

corporate secretary · Resigned 29/11/2006

Neale Johnson

director · Resigned 31/12/2009

Persons with Significant Control

Mr Nigel Collier

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr David Alan Logan

25–50% shares
25–50% votes

English · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 1 Worsley Court High Street
2026-07-11

1 WORSLEY COURT HIGH STREET

post town → Manchester
2026-07-11

MANCHESTER

CompanyRankvs 21242+ SIC 70229 peers
73

Financial strength82th percentile among SIC peers · 21/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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21242Secret Hq Limited
73
How is this score calculated?
Financial strength21/25 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.

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 31/03/2025

Net Worth

£54k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£86k

Current Liabilities

£41k

Fixed Assets

£11k

Debtors

£54k

0avg. employees-2

Tax at Year End

Corp tax£19k

Balance Sheet

Assets less current liabilities£57k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.11+£9k
20241.65+£1k
20231.52—

Derived from filed accounts. Not audited figures.