Company Overview
Secretpassion 2011 Ltd is a Dissolved Private Limited Company.
Registered Address

Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ
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Companies House Data
Company NameSECRETPASSION 2011 LTD
Company Number07768554
Registered Office AddressBeaumont House
 172 Southgate Street
 GL1 2EZ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date09/09/2011
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2017
Accounts Last Made Up Date30/09/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date07/10/2016
Returns Last Made Up Date09/09/2015
Directors & Members
Show Resigned
James Cook - Director
(British, 36 years old, born July 1990)
Appointed 09 September 2011
 Active
Humayun Khalid - Director
(Pakistani, 44 years old, born February 1982)
Appointed 05 August 2014
 Active
Steven Wishaw - Director
(English, 47 years old, born April 1979)
Appointed 22 December 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
James Cook
HPR ELECTRICAL LTD
HPR MECHANICAL LTD
HPR SERVICES LTD
Humayun Khalid
MAGENTIC LTD
ZENLENS LTD
Steven Wishaw
GROW WITH SEO LTD
Balance Sheet Unlock full report
Accounts Date 30-Sep-2015 30-Sep-2014
Balance Sheet
Fixed Assets 942 1,177
Current Assets 25 9,497
Creditors Due Within One Year 0 0
Working Cap 25 9,497
Total Assets Less Current Liabilities 967 10,674
Long-term Liabilities 31,326 35,906
Net Assets -30,359 -25,232
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves -30,459 -25,332
Other Reserves 0 0
Shareholders Funds -30,359 -25,232
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2015 30-Sep-2014
Tangible Fixed Assets 97.4% 11.0%
Fixed Assets 97.4% 11.0%
Stocks Inventory - -
Debtors 2.6% -
Cash Bank In Hand - 89.0%
Current Assets 2.6% 89.0%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 2.6% 89.0%
Creditors Due After One Year 3239.5% 336.4%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability -3139.5% -236.4%
Called Up Share Capital 10.3% 0.9%
Share Capital Allotted Called Up Paid 10.3% 0.9%
Profit Loss Account Reserve -3149.8% -237.3%
Shareholder Funds -3139.5% -236.4%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2015 30-Sep-2014
Liquidity Ratio 25.0 9497.0
Solvency Ratio 0.0 0.3
Reserves to Assets -31.5 -2.4
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2015 30-Sep-2014
Assets 967 10,674
Debt 31,326 35,906
Net Assets/Debt -30,359 -25,232
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
First Gazette notice for compulsory strike-off
Annual return made up to 9 September 2015 with full list of shareholders
Appointment of Steven Wishaw as a director on 22 December 2014
Annual return made up to 9 September 2014 with full list of shareholders
Appointment of Mr Humayun Khalid as a director on 5 August 2014
Annual return made up to 9 September 2013 with full list of shareholders
Annual return made up to 9 September 2012 with full list of shareholders
Termination of appointment of Gavin Humphreys as a director
Statement of capital following an allotment of shares on 30 June 2012
Termination of appointment of Adrian Cook as a director
Appointment of Gavin Humphreys as a director
Appointment of Adrian Paul Cook as a director
Appointment of James Daniel Cook as a director
Termination of appointment of Barbara Kahan as a director
Incorporation
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