SECRET HERO LIMITED

05809068
Active Harrow
2 employees website.com
S

SECRET HERO LIMITED

05809068
Founded 8 May 2006 Active Harrow, United Kingdom 2 employees website.com
Accounts Submitted 12 Jun 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 May 2026 Next due 26 May 2027 11 months remaining
Net assets £3K £1K 2024 year on year
Total assets £27K £5K 2024 year on year
Total Liabilities £23K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

195a Kenton Road Harrow Middlesex HA3 0HD United Kingdom

Website

www.example.com

Full company profile for SECRET HERO LIMITED (05809068), an active company based in Harrow, United Kingdom. Incorporated 8 May 2006. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£10.63k

Decreased by £5.85k (-35%)

Net Assets

£3.20k

Increased by £1.19k (+59%)

Total Liabilities

£23.30k

Decreased by £6.01k (-20%)

Turnover

N/A

Employees

2

Debt Ratio

88%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Clover-nichols, VanessaDirectorBritishEngland501 Mar 2016Active
Clover-nichols, Vanessa ElizabethSecretaryBritishUnknown8 May 2006Active
Nichols, Christian CraigDirectorBritishEngland528 May 2006Active

Shareholders

Shareholders (2)

Christian Craig Nichols
80.0%
Vanessa Clover-nichols
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christian Craig Nichols

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1974
Nature of Control
  • Significant Influence Or Control

Mr Christian Craig Nichols

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1974
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
17 May 2026Persons With Significant ControlChange to Mr Christian Craig Nichols as a person with significant control on 28 Nov 2021
17 May 2026OfficersChange to director Mrs Vanessa Clover-Nichols on 28 Nov 2021
17 May 2026OfficersChange to director Mrs Vanessa Clover-Nichols on 28 Nov 2025
17 May 2026OfficersChange Person Secretary Company With Change Date
19 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

17 May 2026 Persons With Significant Control

Change to Mr Christian Craig Nichols as a person with significant control on 28 Nov 2021

17 May 2026 Officers

Change to director Mrs Vanessa Clover-Nichols on 28 Nov 2021

17 May 2026 Officers

Change to director Mrs Vanessa Clover-Nichols on 28 Nov 2025

17 May 2026 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

1 months ago on 19 May 2026

Change to Mr Christian Craig Nichols as a person with significant control on 28 Nov 2021

1 months ago on 17 May 2026

Change to director Mrs Vanessa Clover-Nichols on 28 Nov 2021

1 months ago on 17 May 2026

Change to director Mrs Vanessa Clover-Nichols on 28 Nov 2025

1 months ago on 17 May 2026

Change Person Secretary Company With Change Date

1 months ago on 17 May 2026