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Secret Peter Limited

07328305

active
Private Limited Company
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)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

C/O PBJ MANAGEMENT, LONDON, W1T 1LG
Incorporated 28/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Ms Caroline Paula Chignell

director · Since 28/07/2010

TALENT MANAGER

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Nigel Coan

director · Since 28/07/2010

ANIMATOR

BRITISH · UNITED KINGDOM · Age 53

Mr Noel Fielding

director · Since 28/07/2010

COMEDIAN

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mr Noel Fielding

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Pbj Management 22, Rathbone Street, London, W1T 1LG

Notified 06/04/2016

Mr Nigel Coan

25–50% shares
25–50% votes

British · England · Age 53

Pbj Management 22, Rathbone Street, London, W1T 1LG

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

EZRA ATTIA LIMITED

Created 23/11/2010Registered 24/11/2010

CompanyRankvs 1907+ SIC 59113 peers
60

Financial strength56th percentile among SIC peers · 14/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.3× · 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 strength14/25 pts

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

Employees14/15 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 31/07/2024

Net Worth

£3k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£11k

Current Liabilities

£8k

Debtors

£3k

3avg. employees

Tax at Year End(2019)

Corp tax£5k

Balance Sheet

Assets less current liabilities£3k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.30-£12k
20232.83-£8k
20223.77-£5k
20216.67-£10k
20202.24-£31k
20198.25

Derived from filed accounts. Not audited figures.