Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
SECRET GROUP LIMITED
5,
New Street Square,
London,
London,
EC4A 3TW
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 2
- Company No: 05071764
Buy report
SECRET GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SECRET GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 March 2004
90010 Performing arts - Performing arts
Available to 20 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alan Robert Burns | Director | ||
| Mr Brian Fenty | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bain Capital Credit, Lp | OUTSTANDING | |||
| Bain Capital Credit, Lp | OUTSTANDING | |||
| Bain Capital Credit, Lp | OUTSTANDING | |||
| Happy Valley Development Limited | SATISFIED | |||
| Neon Adventures Limited | SATISFIED | |||
| The Social + Capital Partnership Ii, Lp | SATISFIED | |||
| Woodington Limited (Registered In The Isle Of Man With Company Number 003796v) | SATISFIED | |||
| Lease | Bes Properties Limited | SATISFIED | ||
| Rent Deposit Deed | Marsa Holdings Limited | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,875,423.00 | £3,667,371.00 | £1,307,761.00 | £3,695,644.00 | £708,307.00 |
| Net Worth | £4,928,859.00 | £1,995,156.00 | -£60,097.00 | £2,637,977.00 | £1,006,216.00 |
| Total Current Liabilities | £4,962,641.00 | £6,267,894.00 | £3,024,592.00 | £3,351,417.00 | £6,372,890.00 |
| Total Current Assets | £9,798,038.00 | £7,418,488.00 | £2,944,739.00 | £5,965,144.00 | £7,540,475.00 |