# Secret Wood Properties Ltd

## Details

- **Company number:** [14984577](https://find-and-update.company-information.service.gov.uk/company/14984577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2023
- **Registered office:** FORTUNATA HOUSE 15 WELLINGTON ROAD, ECCLES, MANCHESTER, M30 0DR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Optimal Strategies Group Ltd](/group/24709) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pawel Oltuszyk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jul 2023 | 11 Nov 2024 |
| Miss Edyta Sliwinska | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jul 2023 | 11 Nov 2024 |
| Optimal Strategies Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Nov 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | £3,631 | 0 |
| 31 Jul 2024 | £718 | 0 |



## Owned by

Secret Wood Properties Ltd → [Optimal Strategies Group Ltd](/company/15983790)





## Companies at the same address

- [Optimal Holdco Ltd](/company/14965049) (14965049)
- [Optimal Med Limited](/company/08164081) (08164081)
- [Optimal Strategies Group Ltd](/company/15983790) (15983790)
- [Optimal Strategies Limited](/company/07026678) (07026678)