# Secret Place Records Ltd

## Details

- **Company number:** [06344477](https://find-and-update.company-information.service.gov.uk/company/06344477)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2007
- **Dissolved:** 25 Aug 2026
- **Registered office:** 1 HOPPNER ROAD, HAYES, UB4 8PY
- **Nature of business:** [90020](/sic/90020) Support activities to performing arts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYERS, Lisa | secretary | 16 Aug 2007 | 22 Sep 2025 |
| MAYERS, Phil Darryl | director | 16 Aug 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Augusta Mayers | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 22 Sep 2025 |
| Mr Phil Darryl Mayers | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 May 2026 | - | -£1,740 | - | 1 |
| 31 Aug 2025 | - | £1,779 | - | 2 |
| 31 Aug 2024 | £2,261 | -£1,892 | - | 2 |
| 31 Aug 2023 | £3,443 | -£1,740 | - | 2 |
| 31 Aug 2022 | £6,790 | £920 | - | 2 |
| 31 Aug 2021 | £4,080 | -£1,426 | - | 1 |
| 31 Aug 2020 | £9,118 | £1 | - | 2 |
| 31 Aug 2019 | £8,594 | £0 | - | 2 |
| 31 Aug 2018 | £6,627 | £471 | - | - |
| 31 Aug 2017 | £4,606 | £683 | - | - |
| 31 Aug 2016 | £2,968 | £1,290 | - | - |
| 31 Aug 2015 | - | £1,523 | £1,523 | - |
| 31 Aug 2014 | - | £49 | - | - |
| 31 Aug 2013 | - | £1,611 | £198 | - |
| 31 Aug 2012 | - | £1,422 | £103 | - |
| 31 Aug 2011 | - | £932 | £122 | - |
| 31 Aug 2010 | - | £826 | -£74 | - |
| 31 Aug 2009 | - | £167 | £77 | - |
| 31 Aug 2008 | - | £288 | £228 | - |