SECRET RECORDS LIMITED

Key Data

Status

Active

Company No.

04226381

Incorporation date

31/05/2001

Size

Unaudited abridged

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

24/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (11 pages)

31/05/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

06/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/11/2023

Termination of appointment of Feng Tak Chin as a director on 2023-11-16

View PDF (1 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£796,661.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.72M
-
0.00
-
-

2022
2
704.41K
-
297.33K
796.66K
-

2022
2
704.41K
-
297.33K
796.66K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

704.41K £-59.02 % *

Total Assets(GBP)

Turnover(GBP)

297.33K £- *

Cash in Bank(GBP)

796.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Colin Maurice	Director	31/05/2001 - Present	72
Newman, Anne-Mette	Director	04/11/2019 - Present	41
Newman, Fleur	Director	04/11/2019 - Present	36
Chin, Feng Tak	Director	12/08/2002 - 16/11/2023	12
Newman, Mette	Secretary	31/05/2001 - 02/12/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECRET RECORDS LIMITED

SECRET RECORDS LIMITED is an(a) Active company incorporated on 31/05/2001 with the registered office located at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET RECORDS LIMITED?

SECRET RECORDS LIMITED is currently Active. It was registered on 31/05/2001 .

Where is SECRET RECORDS LIMITED located?

SECRET RECORDS LIMITED is registered at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BU.

What does SECRET RECORDS LIMITED do?

SECRET RECORDS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does SECRET RECORDS LIMITED have?

SECRET RECORDS LIMITED had 2 employees in 2022.

What is the latest filing for SECRET RECORDS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.