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Secret Store Limited

07326209

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Unit 3g, The Peanut Factory, 56 Dace Road, London, E3 2NG
Incorporated 26/07/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet
82990
Other business support service activities

Officers

Mr Adam Alexander Kirk

director · Since 26/07/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Christopher Matthew Narey

director · Since 01/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Adam Alexander Kirk

director · Since 26/07/2010

British · United Kingdom · Age 38

Christopher Matthew Narey

director · Since 01/01/2011

British · England · Age 38

Former

Robert Matteini

director · Resigned 01/01/2023

Roberto Lino Matteini

director · Resigned 11/06/2025

Persons with Significant Control

Mr Adam Alexander Kirk

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

British · United Kingdom · Age 38

Unit 3g, The Peanut Factory, 56 Dace Road, London, E3 2NG

Notified 01/07/2016

Mr Christopher Matthew Narey

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 38

53, Holmewood Gardens, London, SW2 3NB

Notified 01/07/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 06/11/2020Registered 09/11/2020Satisfied 20/11/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Unit 3g, The Peanut Factory
2026-07-08

UNIT 3G, THE PEANUT FACTORY

post townLondon
2026-07-08

LONDON

CompanyRankvs 1914+ SIC 47910 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.86× · 16/20
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 strength25/25 pts

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

Employees15/15 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 31/12/2024

Net Worth

£478k

Balance sheet strength

Cash

£839k

Cash in the bank

Net Current Assets

£478k

Working capital

Current Assets

£1.0M

Current Liabilities

£554k

Debtors

£4k

13avg. employees+8

Tax at Year End

VAT£13k

Balance Sheet

Assets less current liabilities£478k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.86+£235k£251k
20231.53£372k

Derived from filed accounts. Not audited figures.