Company Overview
Secret Records Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 31 May 2001, so this is a well established company. Secret Records Limited has been in business for 24 years and 10 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 30 September 2026.
Registered Address

15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU
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Companies House Data
Company NameSECRET RECORDS LIMITED
Company Number04226381
Registered Office Address15 Watling Street
 Bletchley
 MK2 2BU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date31/05/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date28/06/2017
Returns Last Made Up Date31/05/2016
Directors & Members
Show Resigned
Colin Newman - Director
(British, 79 years old, born August 1947)
Appointed 31 May 2001
 Active
Fleur Newman - Director
(British, 42 years old, born March 1984)
Appointed 04 November 2019
 Active
Anne-Mette Newman - Director
(Danish, 73 years old, born January 1953)
Appointed 04 November 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Colin Newman
167 WEST END LANE LIMITED
ACTION REPLAY RECORDS LIMITED
ALAN PRICE MUSIC LIMITED
B. & C. MUSIC PUBLISHING LIMITED
BARN MUSIC LIMITED
BLIZZARD MUSIC LIMITED
BONUSWISE LIMITED
CHARTWISE LIMITED
DAVE CLARK (LONDON) LIMITED
DEUCE MUSIC LIMITED
DREAMCATCHER RECORDS LIMITED
FORMEDGE LIMITED
HEMWALK LIMITED
INDIGO RECORDINGS LIMITED
LEADING AND CONTEMPORARY MUSIC LIMITED
LEE PERRY PRODUCTIONS LIMITED
LYONCOURT LIMITED
MICRO DASH PROPERTIES LIMITED
MONOWISE LIMITED
NEW TOWN SOUND LIMITED
NEWMAN MEDIA LIMITED
OLD GOLD RECORDS LIMITED
ORIONSTAR LIMITED
PAINTINGS LIMITED
PANACHE MUSIC LIMITED
RECEIVER RECORDS LIMITED
REVERSE DISTRIBUTION LIMITED
SAVAGE MUSIC LIMITED
SECRET FILMS LIMITED
SHAKATAK MASTERS LIMITED
SHAKEDOWN RECORDS LIMITED
SHARESENSE THREE LIMITED
SPURS MUSIC PUBLISHING LIMITED
SUNSPOT RECORDS LIMITED
Fleur Newman
ACTION REPLAY RECORDS LIMITED
AQUARIUS MUSIC LIMITED
AVIATION MUSIC LIMITED
B & C RECORDINGS LIMITED
B. & C. MUSIC PUBLISHING LIMITED
BURNING SOUNDS RECORDINGS LIMITED
CLAY RECORDS LIMITED
DREAMCATCHER RECORDS LIMITED
HEMWALK LIMITED
INDIGO RECORDINGS LIMITED
JET LIMITED
LEADING AND CONTEMPORARY MUSIC LIMITED
LEE PERRY PRODUCTIONS LIMITED
MAXWOOD MUSIC LIMITED
MORGAN BLUE TOWN LIMITED
MORGAN MUSIC COMPANY LIMITED
NASHROSE (RECORD SHOP) LIMITED
NEW TOWN SOUND LIMITED
OLD GOLD RECORDS LIMITED
PAINTINGS LIMITED
PANACHE MUSIC LIMITED
R.O.W. DISTRIBUTION LIMITED
RECEIVER RECORDS LIMITED
REVERSE DISTRIBUTION LIMITED
RIALTO RECORDINGS LIMITED
SAVAGE MUSIC LIMITED
SECRET FILMS LIMITED
SEDITION RECORDINGS LIMITED
SHAKATAK MASTERS LIMITED
SHAKEDOWN RECORDS LIMITED
SUNSPOT RECORDS LIMITED
THE JET RECORDING COMPANY LIMITED
TOOTS HIBBERT PUBLISHING LIMITED
WONDENA LIMITED
Anne-Mette Newman
ACTION REPLAY RECORDS LIMITED
AQUARIUS MUSIC LIMITED
AVIATION MUSIC LIMITED
B & C RECORDINGS LIMITED
B. & C. MUSIC PUBLISHING LIMITED
BURNING SOUNDS RECORDINGS LIMITED
CLAY RECORDS LIMITED
DREAMCATCHER RECORDS LIMITED
GOODMERES LIMITED
HEMWALK LIMITED
INDIGO RECORDINGS LIMITED
JET LIMITED
LEADING AND CONTEMPORARY MUSIC LIMITED
LEE PERRY PRODUCTIONS LIMITED
MAXWOOD MUSIC LIMITED
MICRO DASH PROPERTIES LIMITED
MORGAN BLUE TOWN LIMITED
MORGAN MUSIC COMPANY LIMITED
NASHROSE (RECORD SHOP) LIMITED
NEW TOWN SOUND LIMITED
OLD GOLD RECORDS LIMITED
PAINTINGS LIMITED
PANACHE MUSIC LIMITED
R.O.W. DISTRIBUTION LIMITED
RECEIVER RECORDS LIMITED
REVERSE DISTRIBUTION LIMITED
RIALTO RECORDINGS LIMITED
SAVAGE MUSIC LIMITED
SEDITION RECORDINGS LIMITED
SHAKATAK MASTERS LIMITED
SHAKEDOWN RECORDS LIMITED
SHARESENSE LIMITED
SHARESENSE THREE LIMITED
THE JET RECORDING COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 1,042,418 1,042,418 1,075,508
Current Assets 929,376 929,376 878,429
Creditors Due Within One Year 224,969 224,969 234,897
Working Cap 704,407 704,407 643,532
Total Assets Less Current Liabilities 1,746,825 1,746,825 1,719,040
Long-term Liabilities 0 0 0
Net Assets 1,746,825 1,746,825 1,719,040
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,746,825 1,746,825 1,719,040
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 52.9% 52.9% 55.0%
Stocks Inventory - - -
Debtors 6.7% 6.7% 7.6%
Cash Bank In Hand 40.4% 40.4% 37.4%
Current Assets 47.1% 47.1% 45.0%
Creditors Due Within One Year 11.4% 11.4% 12.0%
Net Current Assets Liabilities 35.7% 35.7% 32.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 88.6% 88.6% 88.0%
Capital Employed - - -
Total Assets Less Current Liabilities 88.6% 88.6% 88.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 4.1 4.1 3.7
Solvency Ratio 8.8 8.8 8.3
Reserves to Assets - - -
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 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,971,794 1,971,794 1,953,937
Debt 224,969 224,969 234,897
Net Assets/Debt 1,746,825 1,746,825 1,719,040

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Other Business around MK2 2BU
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Chantry House Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU
OMNI SOLUTIONS LIMITED
Chantry House 11-13 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU
Document Filings
Confirmation statement made on 10 November 2025 with no updates
Confirmation statement made on 31 May 2025 with no updates
Confirmation statement made on 31 May 2024 with no updates
Termination of appointment of Feng Tak Chin as a director on 16 November 2023
Confirmation statement made on 31 May 2023 with no updates
Confirmation statement made on 31 May 2022 with updates
Director's details changed for Anne Mette Newman on 30 May 2022
Confirmation statement made on 31 May 2021 with no updates
Confirmation statement made on 31 May 2020 with no updates
Director's details changed for Colin Maurice Newman on 16 April 2020
Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on 16 April 2020
Change of details for Colin Maurice Newman as a person with significant control on 31 March 2020
Termination of appointment of Mette Newman as a secretary on 2 December 2019
Appointment of Fleur Newman as a director on 4 November 2019
Appointment of Anne Mette Newman as a director on 4 November 2019
Confirmation statement made on 31 May 2019 with no updates
Confirmation statement made on 31 May 2018 with no updates
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