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Secret Saviours Limited

06695293

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

A4 Livingstone Court, 55 Peel Road, Harrow, HA3 7QT
Incorporated 11/09/2008

Previously known as

Stuff Of Life Limited · until 19/04/2018

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Anthony Edward Richard Corbett

director · Since 07/07/2022

BANKER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mishal Karim

director · Since 07/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Anthony Edward Richard Corbett

director · Since 07/07/2022

British · England · Age 56

Mishal Karim

director · Since 07/07/2022

British · England · Age 49

Former

Gavin Maxwell Ross

secretary · Resigned 06/05/2015

Nwf48 Directors Limited

corporate director · Resigned 30/09/2016

James Robert Davies

director · Resigned 08/11/2017

Daryl Matthew Stutchbury

director · Resigned 09/11/2017

Annalisa Jenkins

director · Resigned 16/09/2020

Stephen George Edward Barker

director · Resigned 29/11/2021

Michael John Norris

director · Resigned 11/04/2022

Anthony Michael Pearlgood

director · Resigned 11/04/2022

Jamal Khan

director · Resigned 01/08/2023

Sophie Helen Hooper

director · Resigned 03/01/2025

Katarzyna Paulina Wheeler

director · Resigned 10/04/2026

Persons with Significant Control

Derma Dot Uk Limited

75–100% shares
75–100% votes

A4 Livingstone Court, 55 Peel Road, Harrow, HA3 7QT

Reg: 13891800 · Companies House · Private Limited Company

Notified 08/07/2022

Former PSCs

Nwf (Biomedical) Lp

Ceased 20/11/2016

Ms Sophie Hooper

Ceased 14/12/2024

Charges1 outstanding

Charge
outstanding

THREE SIXTY VENTURES & INVESTMENTS PTE LTD

Created 18/10/2022Registered 21/10/2022
Charge
satisfied

BUSINESS RESEARCH INTERNATIONAL CORPORATION INC.

Created 02/02/2022Registered 03/02/2022Satisfied 26/08/2022
Charge
satisfied

RIVERTIME CORPORATE FINANCE LIMITED

Created 04/10/2021Registered 11/10/2021Satisfied 30/09/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1A4 Livingstone Court
2026-07-08

A4 LIVINGSTONE COURT

post townHarrow
2026-07-08

HARROW

CompanyRankvs 9092+ SIC 32990 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

£158k

Current Liabilities

£105k

Fixed Assets

£172k

0avg. employees

Balance Sheet

Assets less current liabilities£224k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.50-£217k
20231.04

Derived from filed accounts. Not audited figures.