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Big Secret Investment Limited

11272961

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

22 CHARTERHOUSE SQUARE, LONDON, EC1M 6DX
Incorporated 23/03/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Rosa Kathleen Howard

director · Since 23/03/2018

MS

BRITISH · ENGLAND · Age 52

Also on 49 other boards

Mr Sebastian Christopher Gray

director · Since 23/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Mr Robert James Miller

director · Since 24/03/2018

DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Mr Sebastian Christopher Gray

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm

British · England · Age 52

167-169, Great Portland Street, London, W1W 5PF

Notified 23/03/2018

CompanyRankvs 34652+ SIC 64209 peers
40

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 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.

Longevity8/15 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 31/03/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

£200

Current Liabilities

£3.6M

Fixed Assets

£3.6M

0avg. employees

Balance Sheet

Assets less current liabilities£3.6M
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
20250.00
20240.00
20230.00

Derived from filed accounts. Not audited figures.