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Secret City Investments Limited

10045097

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

5 The Quadrant, Coventry, CV1 2EL
Incorporated 07/03/2016

Compliance

Last accounts

31/03/2023

total exemption full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 06/03/2025

Due 20/03/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Chris Bowman

director · Since 07/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr John Mark Haynes

director · Since 07/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Mr Naushad Islam

director · Since 07/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Chris Bowman

director · Since 07/03/2016

British · England · Age 45

John Mark Haynes

director · Since 07/03/2016

British · United Kingdom · Age 57

Naushad Islam

director · Since 07/03/2016

British · United Kingdom · Age 55

Persons with Significant Control

Mr Chris Bowman

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

British · United Kingdom · Age 45

5 The Quadrant, Coventry, CV1 2EL

Notified 06/04/2016

Mr John Haynes

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

British · England · Age 57

5, The Quadrant, Coventry, CV1 2EL

Notified 06/04/2016

Mr Naushad Islam

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

British · England · Age 55

5, The Quadrant, Coventry, CV1 2EL

Notified 06/04/2016

Change History

officer appointed → BOWMAN, Chris
2026-06-15
officer appointed → HAYNES, John Mark
2026-06-15
officer appointed → ISLAM, Naushad
2026-06-15
status → active
2026-06-15

Active - Proposal to Strike off

post town → Coventry
2026-06-15

COVENTRY

type → ltd
2026-06-15

Private Limited Company

address line1 → 5 The Quadrant
2026-06-15

5 THE QUADRANT

CompanyRankvs 97253+ SIC 68100 peers
25

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAccounts and CS overdue · 0/15
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97253Secret City Investments Limited
40
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

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

Filing compliance0/15 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 31/03/2023

Net Worth

£100

Balance sheet strength

Cash

£97

Cash in the bank

Net Current Assets

-£48k

Working capital

Current Assets

£10k

Current Liabilities

£59k

Debtors

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£4.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.18—
2022—+£127k
2021—-£2k
20200.03—
20190.92—

Derived from filed accounts. Not audited figures.