Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
NYK1 SECRETS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 7 Bell Yard, London WC2A 2JR
- Classification (SIC)
- Retail sale via mail order houses or via Internet (47.91 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-22 with no updates
- 31/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 31/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-22 with updates
- 19/03/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
05/04/2027Filing deadline
Last statement 22/03/2026Due 05/04/2027
- Next statement date
- 22/03/2027
- Last statement dated
- 22/03/2026
Financial performance
The latest figures NYK1 SECRETS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.31M2025
-24.01%vs 20242024: £3.04M
Total Assets
£3.02M2025
-12.74%vs 20242024: £3.46M
Cash in Bank
£515.03K2025
4.43%vs 20242024: £493.17K
Total Liabilities
£706.09K2025
75.47%vs 20242024: £402.40K
Employees
122025
0vs 20242024: 12
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 24.01% on 2024. See the full financial analysis for NYK1 SECRETS LTD.
The full financial record
Four ways through NYK1 SECRETS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -16.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 12 | 0 |
| 2024 | 12 | +3 |
| 2023 | 9 | +1 |
| 2022 | 8 | +2 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 12 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/03/2014–Present | 8 | |
| Director | 17/02/2022–Present | 0 | |
| Director | 17/02/2022–Present | 11 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/03/2020–06/04/2023 | 11 | |
| 31/03/2020–Present | 11 | |
| 06/04/2016–Present | 8 | |
| 30/09/2021–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 30/11/2022
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 25/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 25/03/2026
- Accounts filedLatest 31/12/2025
Filing timeline
- 25/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-22 with no updates
- 31/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 31/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-22 with updates
- 19/03/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
- 31/03/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-03-31
- 22/03/2024View PDF (2 pages)
Change of details for Big Fish Holdings Ltd as a person with significant control on 2023-06-20
- 22/03/2024View PDF (6 pages)
Confirmation statement made on 2024-03-22 with updates
- 21/03/2024View PDF (2 pages)
Change of details for Mrs Andrea Asquith as a person with significant control on 2023-06-20
- 23/01/2024View PDF (2 pages)
Change of details for Big Fish Holdings Ltd as a person with significant control on 2024-01-15
- 17/01/2024View PDF (2 pages)
Director's details changed for Mr Joshua Nathan Asquith on 2024-01-15
- 17/01/2024View PDF (2 pages)
Director's details changed for Mr James Munt on 2024-01-15
- 01/09/2023View PDF (4 pages)
Second filing of Confirmation Statement dated 2023-04-06
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
971 UK companies are similar to NYK1 SECRETS LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale via mail order houses or via Internet) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ALPHA PHARMA SUPPLIES LTD
Active109 Coleman Road, Leicester LE5 4LE
- Activity
- Dispensing chemist in specialised stores
- Company no.
- 08042555
- Incorporated
- 24/04/2012
- Employees
- 12
RYBURN PHARMACY (RIPPONDEN) LIMITED
ActiveFirst Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire HX5 0EE
- Activity
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- Company no.
- 04952659
- Incorporated
- 04/11/2003
- Employees
- 12
PANARARMER LIMITED
ActiveUnit 3 Princes Way, Leasgill, Milnthorpe LA7 7RP
- Activity
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Company no.
- 06517640
- Incorporated
- 28/02/2008
- Employees
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STIRLING OPTICAL (SCOTLAND) LTD.
Active78 Port Street, Stirling FK8 2LP
- Activity
- Retail sale by opticians
- Company no.
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- Incorporated
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ANDOVER GARDEN MACHINERY LTD
ActiveLeisure House, Salisbury Road, Andover, Hampshire SP11 7DN
- Activity
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- Company no.
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- Incorporated
- 08/12/2009
- Employees
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About NYK1 SECRETS LTD
A short description of the company, written from its Companies House record.
NYK1 SECRETS LTD is a private limited company registered in the United Kingdom, based in 7 Bell Yard, London WC2A 2JR. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 12 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.31M and 12 employees.
NYK1 SECRETS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NYK1 SECRETS LTD under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).
NYK1 SECRETS LTD is recorded as active on the Companies House register, and has been on it since 28/03/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.31M, total assets of £3.02M, cash in bank of £515.03K and total liabilities of £706.09K.
The most recent document on the record is dated 25/03/2026: Confirmation statement made on 2026-03-22 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 05/04/2027.
Companies House lists 3 officers and 4 people with significant control (3 current).