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Secret Sorcery Limited

09550581

active
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 20/04/2015

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Alan Mcdermott

director · Since 12/08/2015

CREATIVE & AUDIO DIRECTOR

IRISH · ENGLAND · Age 48

Also on 2 other boards

Alan Mcdermott

director · Since 12/08/2015

Irish · England · Age 48

Former

Nicola Jane Kirkland

director · Resigned 23/04/2015

Nigel Patrick Middleman

director · Resigned 09/11/2015

Scott Gavin Kirkland

director · Resigned 28/09/2017

Craig Stewart Beeston

director · Resigned 30/04/2019

William Ian Moran

director · Resigned 24/10/2019

Joanne Daly

director · Resigned 17/04/2023

Persons with Significant Control

Mr Alan Mcdermott

75–100% shares
75–100% votes

Irish · England · Age 48

71, Queen Victoria Street, London, EC4V 4BE

Notified 06/04/2016

Former PSCs

Mr Scott Gavin Kirkland

Ceased 28/09/2017

Mr Craig Stewart Beeston

Ceased 18/09/2019

Mr William Ian Moran

Ceased 24/10/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line171 Queen Victoria Street
2026-07-08

71 QUEEN VICTORIA STREET

post townLondon
2026-07-08

LONDON

CompanyRankvs 1864+ SIC 62011 peers
57

Financial strength53th percentile among SIC peers · 13/25
Employees51th percentile among SIC peers · 8/15
LiquidityCurrent ratio 3.39× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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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.

Employees8/15 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.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 30/04/2024

Net Worth

£200

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£78k

Current Liabilities

£23k

Fixed Assets

£1

Debtors

£15k

Profit After Tax

£143

1avg. employees-2

Tax at Year End(2023)

Dividends paid£26k

Balance Sheet

Assets less current liabilities£55k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20243.39
20232.55

Derived from filed accounts. Not audited figures.