SECRET RARE LTD
Activities of other holding companies n.e.c.
SECRET RARE LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Amelia House Crescent Road Worthing BN11 1QR England
Full company profile for SECRET RARE LTD (13068398), an active company based in Worthing, England. Incorporated 7 Dec 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£561.25k
Total Liabilities
£95.10k
Turnover
N/A
Employees
1
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 29 Feb Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew John Shane | Director | British | United Kingdom | 7 Dec 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Andrew John Shane
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2026 | Confirmation Statement | Confirmation statement made on 6 Dec 2025 with no updates | |
| 25 Nov 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 28 Oct 2025 | Persons With Significant Control | Change to Mr Andrew John Shane as a person with significant control on 27 Oct 2022 | |
| 28 Oct 2025 | Officers | Change to director Mr Andrew John Shane on 27 Oct 2022 | |
| 11 Dec 2024 | Confirmation Statement | Confirmation statement made on 6 Dec 2024 with no updates |
Confirmation statement made on 6 Dec 2025 with no updates
Annual accounts made up to 28 Feb 2025
Change to Mr Andrew John Shane as a person with significant control on 27 Oct 2022
Change to director Mr Andrew John Shane on 27 Oct 2022
Confirmation statement made on 6 Dec 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 6 Dec 2025 with no updates
4 months ago on 7 Jan 2026
Annual accounts made up to 28 Feb 2025
6 months ago on 25 Nov 2025
Change to Mr Andrew John Shane as a person with significant control on 27 Oct 2022
7 months ago on 28 Oct 2025
Change to director Mr Andrew John Shane on 27 Oct 2022
7 months ago on 28 Oct 2025
Confirmation statement made on 6 Dec 2024 with no updates
1 years ago on 11 Dec 2024