SECRET ME LIMITED

Active Bromley

Other service activities n.e.c.

2 employees website.com
Lifestyle and entertainment Other service activities n.e.c.
S

SECRET ME LIMITED

Other service activities n.e.c.

Founded 24 Feb 2012 Active Bromley, United Kingdom 2 employees website.com
Lifestyle and entertainment Other service activities n.e.c.
Accounts Submitted 8 Dec 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 26 Mar 2026 Next due 7 Apr 2027 11 months remaining
Net assets £29K £4K 2024 year on year
Total assets £43K £5K 2024 year on year
Total Liabilities £15K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Napier Road Bromley BR2 9JA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECRET ME LIMITED (07963440), an active lifestyle and entertainment company based in Bromley, United Kingdom. Incorporated 24 Feb 2012. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£28.51k

Decreased by £3.83k (-12%)

Total Liabilities

£14.58k

Decreased by £1.29k (-8%)

Turnover

N/A

Employees

2

Debt Ratio

34%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brown, Adam JohnDirectorBritishEngland4712 Apr 2016Active
Fazlali-zadeh, Sara RoxanaDirectorBritishEngland4324 Feb 2012Active

Shareholders

Shareholders (4)

Adam John Brown
45.5%
Sara Fazlali
45.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adam Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Sara Fazalali

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Sara Fazalali-zadeh

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-24 with updates
26 Mar 2026OfficersChange to director Sara Fazlali on 2026-03-26
26 Mar 2026Persons With Significant ControlChange to Ms Sara Fazalali as a person with significant control on 2026-03-26
8 Dec 2025AccountsAnnual accounts made up to 2025-02-28
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-24 with no updates
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-24 with updates

26 Mar 2026 Officers

Change to director Sara Fazlali on 2026-03-26

26 Mar 2026 Persons With Significant Control

Change to Ms Sara Fazalali as a person with significant control on 2026-03-26

8 Dec 2025 Accounts

Annual accounts made up to 2025-02-28

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-24 with updates

3 weeks ago on 26 Mar 2026

Change to director Sara Fazlali on 2026-03-26

3 weeks ago on 26 Mar 2026

Change to Ms Sara Fazalali as a person with significant control on 2026-03-26

3 weeks ago on 26 Mar 2026

Annual accounts made up to 2025-02-28

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-03-24 with no updates

11 months ago on 28 Apr 2025