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Secretlondon Property Ltd

12258149

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Apartment 15 Block A, 36 Hornsey Road, London, N7 7AT
Incorporated 12/10/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Miss Haewon Shin

director · Since 12/10/2019

COMPANY DIRECTOR

SOUTH KOREAN · UNITED KINGDOM · Age 38

Kyungri4u Ltd

secretary · Since 27/04/2026

Also on 4 other boards

Haewon Shin

director · Since 12/10/2019

South Korean · United Kingdom · Age 38

Kyungri4u Ltd

corporate secretary · Since 27/04/2026

Reg: 13116292

Also on 4 other boards

Persons with Significant Control

Miss Haewon Shin

75–100% shares
75–100% votes
Appoint directors

South Korean · United Kingdom · Age 38

Apartment 15, Block A, 36 Hornsey Road, London, N7 7AT

Notified 12/10/2019

Charges5 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 02/09/2022Registered 05/09/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/07/2021Registered 13/08/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/07/2021Registered 13/08/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/03/2020Registered 02/04/2020
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/03/2020Registered 13/03/2020

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Apartment 15 Block A, 36 Hornsey Road
2026-07-12

APARTMENT 15

post townLondon
2026-07-12

LONDON

CompanyRankvs 132813+ SIC 68100 peers
24

Financial strength2th percentile among SIC peers · 1/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees9/15 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.

Longevity7/15 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 30/04/2025

Net Worth

-£281k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£162k

Working capital

Current Assets

£17k

Current Liabilities

£179k

Fixed Assets

£2.6M

Debtors

£3k

1avg. employees

Tax at Year End

VAT£7k

Director Loans

Company owes directors£3k

Balance Sheet

Assets less current liabilities£2.4M
Signed by H Shin 30/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.09-£47k£137k
20240.16

Derived from filed accounts. Not audited figures.