SECRET CODE LIMITED
Active Company number 06279630
SECRET CODE LIMITED (company number 06279630) is a private limited company incorporated on 14 June 2007. Its status on the Companies House register is Active. Its registered office is in Leeds, LS1 2JG. Its nature of business (SIC 2007) is other business support service activities n.e.c. (82990). Its latest accounts we hold, for the period ending 30 June 2025, report net assets of £1.8m.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on SECRET CODE LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 06279630
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 2007
- Country of origin
- United Kingdom
- Registered office
- GRESHAM HOUSE
5-7 ST PAULS STREET
LEEDS
LS1 2JG
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 June
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027
- Confirmation statement last made up to
- 13 June 2026
- Next confirmation statement due
- 27 June 2027
Financial summary
| Period ending | 30 June 2025 | 30 June 2024 | 30 June 2023 | 30 June 2022 | 30 June 2021 | 30 June 2020 | 30 June 2019 | 30 June 2018 | 30 June 2017 | 30 June 2016 | 30 June 2015 | 30 June 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £1.9m | £1.8m | £1.7m | £1.7m | £1.6m | £1.6m | £1.8m | £1.8m | £1.9m | £1.4m | £1.3m | £1.3m |
| Cash at bank | £62k | £123k | £95k | £153k | £43k | £105k | — | — | — | £224k | £58k | £209k |
| Current liabilities | £29k | £30k | £9,213 | £9,793 | £9,087 | £6,579 | £101k | £346k | £514k | £212k | £109k | £126k |
| Net current assets | £726k | £716k | £672k | £653k | £627k | £614k | £643k | £450k | £720k | £539k | £550k | £573k |
| Total liabilities | £106k | £30k | £9,213 | £9,793 | £9,087 | £6,579 | £105k | £350k | £519k | £212k | £109k | £126k |
| Net assets | £1.8m | £1.7m | £1.7m | £1.7m | £1.6m | £1.6m | £1.6m | £1.5m | £1.4m | £1.2m | £1.2m | £1.2m |
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Charges (mortgages)
- 2 registered, 2 outstanding, 0 satisfied
Questions about SECRET CODE LIMITED
Is SECRET CODE LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was SECRET CODE LIMITED incorporated?
SECRET CODE LIMITED was incorporated on 14 June 2007, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is SECRET CODE LIMITED registered?
Its registered office is in Leeds, LS1 2JG. (Companies House register, as at 29 September 2026.)
Who controls SECRET CODE LIMITED?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/06279630/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are SECRET CODE LIMITED's next accounts due?
The register shows the next accounts as due by 31 March 2027. Its latest accounts on the register were made up to 30 June 2025. (Companies House register, as at 29 September 2026.)
Does SECRET CODE LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 30 June 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does SECRET CODE LIMITED have any charges registered against it?
Yes. The register shows 2 charges: 2 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/06279630/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is SECRET CODE LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 7 October 2026. A name screen is not legal clearance.
Related companies
More other business support service activities n.e.c. companies
- CURRYS PLC
- RENTOKIL INITIAL PLC
- REFINITIV LIMITED
- QUADGAS MIDCO LIMITED
- INFOBIP LIMITED
- AIGRETTE FINANCING LIMITED
- GATWICK AIRPORT FINANCE PLC
- THAME AND LONDON LIMITED
Industry overview: 161,021 active companies in SIC 82990
Other active companies registered at LS1 2JG
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “SECRET CODE”. Each is a separate legal entity from SECRET CODE LIMITED: check the registered number before relying on a name. Register data as at 29 September 2026.
- SECRET CODE (GLHF 1) LIMITED (Company, Active, Leamington Spa; 17450248)
- SECRET CODE (MAZE) LIMITED (Company, Active, Leamington Spa; 17450215)
- SECRET CODE (MODE) LIMITED (Company, Active, Leamington Spa; 17290769)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: SECRET CODE LIMITED on Companies House.
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