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Secret Service Limited

12945794

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2nd Floor North Barn, Broughton Hall, Skipton, BD23 3AE
Incorporated 13/10/2020

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Me Anthony Avison

director · Since 13/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Anthony Avison

director · Since 13/10/2020

British · United Kingdom · Age 40

Former

Sarah Avison

director · Resigned 15/03/2026

Persons with Significant Control

Me Anthony Avison

25–50% shares
25–50% votes

British · United Kingdom · Age 40

2nd Floor, North Barn, Skipton, BD23 3AE

Notified 13/10/2020

Former PSCs

Mrs Sarah Avison

Ceased 01/03/2026

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line12nd Floor North Barn
2026-07-08

2ND FLOOR NORTH BARN

post townSkipton
2026-07-08

SKIPTON

CompanyRankvs 32696+ SIC 62012 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.79× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees11/15 pts

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

Liquidity6/20 pts

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

Longevity6/15 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 31/10/2024

Net Worth

£10

Balance sheet strength

Cash

£221

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£10k

Current Liabilities

£12k

Fixed Assets

£3k

Debtors

£10k

2avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20240.79
20230.30

Derived from filed accounts. Not audited figures.