# Secret Properties Limited

## Details

- **Company number:** [08395112](https://find-and-update.company-information.service.gov.uk/company/08395112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2013
- **Registered office:** 4 BACK LANE, WARWICK, CV34 4BZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Robert Reynolds | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Feb 2019 |
| Mr Timothy James Forde | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Feb 2019 |
| Miss Phillipa Yves Wilson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | -£175,603 | - | 1 |
| 28 Feb 2025 | -£147,970 | - | 1 |
| 29 Feb 2024 | -£101,977 | - | 1 |
| 28 Feb 2023 | -£53,091 | £65,981 | 1 |
| 28 Feb 2022 | -£8,799 | £115,968 | 1 |
| 28 Feb 2021 | £37,801 | £205,758 | 1 |
| 29 Feb 2020 | £69,237 | £541,374 | 1 |
| 28 Feb 2019 | £64,967 | £8,212 | 1 |
| 28 Feb 2018 | £53,561 | £6,562 | 1 |
| 28 Feb 2017 | £35,262 | £195,364 | 1 |
| 29 Feb 2016 | £11,790 | £37,497 | - |
| 28 Feb 2015 | £4,839 | £5,822 | - |
| 28 Feb 2014 | - | £12,872 | - |






## Companies at the same address

- [Advance To Go Limited](/company/09411054) (09411054)