Company Overview
My Secret Kitchen Limited is a Dissolved Private Limited Company.
Registered Address

Westfield House, Bratton Road, Westbury, Wiltshire, BA13 3EP
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Companies House Data
Company NameMY SECRET KITCHEN LIMITED
Company Number05824556
Registered Office AddressWestfield House
 Bratton Road
 BA13 3EP
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/05/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date19/06/2017
Returns Last Made Up Date22/05/2016
Previous Company NameChanged Date
TASTE AT HOME LTD13 Feb 2007
Directors & Members
Show Resigned
Heidi Hafer - Director
(American, 53 years old, born July 1973)
Appointed 11 July 2016
 Active
William Rochon - Director
(American, 49 years old, born March 1977)
Appointed 20 December 2013
 Active
John Rochon - Director
(American, 75 years old, born September 1951)
Appointed 11 July 2016
 Active
Secretaries
Show Resigned
William Rochon - Secretary
Appointed 20 December 2013
 Active
Other Company Directorships
Heidi Hafer
No companies found
William Rochon
BETTERWARE LIMITED
KLEENEZE LIMITED
STANLEY HOUSE DISTRIBUTION LIMITED
John Rochon
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 2,561 3,691 3,088
Current Assets 71,864 34,131 44,860
Creditors Due Within One Year 480,771 264,847 117,658
Working Cap -408,907 -230,716 -72,798
Total Assets Less Current Liabilities -406,346 -227,025 -69,710
Long-term Liabilities 0 0 0
Net Assets -406,346 -227,025 -69,710
Share Capital & Reserves
Share Cap 160 160 160
Profit & Loss Reserves -421,846 -242,525 -85,210
Other Reserves 15,340 15,340 15,340
Shareholders Funds -406,346 -227,025 -69,710
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets 3.4% 9.8% -
Fixed Assets 3.4% 9.8% 6.4%
Stocks Inventory 56.5% 72.2% 86.1%
Debtors 24.9% 9.1% 7.5%
Cash Bank In Hand 15.1% 8.9% 0.0%
Current Assets 96.6% 90.2% 93.6%
Creditors Due Within One Year 646.0% 700.2% 245.4%
Net Current Assets Liabilities -549.4% -610.0% -151.8%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -546.0% -600.2% -145.4%
Called Up Share Capital 0.2% 0.4% 0.3%
Share Capital Allotted Called Up Paid - - 0.3%
Profit Loss Account Reserve -566.8% -641.2% -177.7%
Shareholder Funds -546.0% -600.2% -145.4%
Capital Employed - - -
Total Assets Less Current Liabilities -546.0% -600.2% -145.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Liquidity Ratio 0.1 0.1 0.4
Solvency Ratio 0.2 0.1 0.4
Reserves to Assets -5.7 -6.4 -1.8
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-2015 31-Dec-2014 31-Dec-2013
Assets 74,425 37,822 47,948
Debt 480,771 264,847 117,658
Net Assets/Debt -406,346 -227,025 -69,710
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
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SOUTHWICK SERVICE CENTRE LIMITED
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AFFILIATED LETTINGS LIMITED
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M & H HAIR LIMITED
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TCA LIMITED
C/O CHAPPELL ASSOCIATES, WESTFIELD HOUSE, BRATTON ROAD, WESTBURY, WILTSHIRE, BA13 3EP
BATH HOLIDAY HOMES LTD
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GEM WORKS LIMITED
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K8 LIMITED
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BRIDGE ACCOUNTANCY LIMITED
WESTFIELD HOUSE, BRATTON ROAD, WESTBURY, WILTSHIRE, BA13 3EP
INVICTA CAR MANUFACTURING LIMITED
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 22 May 2017 with updates
Termination of appointment of Colleen Walters as a director on 14 April 2017
Annual return made up to 22 May 2016 with full list of shareholders
Appointment of John Rochon as a director on 11 July 2016
Appointment of Heidi Hafer as a director on 11 July 2016
Termination of appointment of Russell Ray Mack as a director on 11 July 2016
Termination of appointment of Russell Ray Mack as a director on 11 July 2016
Amended total exemption small company accounts made up to 31 December 2014
Appointment of Colleen Walters as a director on 18 September 2015
Annual return made up to 22 May 2015 with full list of shareholders
Termination of appointment of Kelly Lee Kittrell as a director on 16 March 2015
Registered office address changed from East Orchard Eastcourt Farm Crudwell Malmesbury Wiltshire SN16 9RZ United Kingdom to Westfield House Bratton Road Westbury Wiltshire BA13 3EP on 2 March 2015
Registered office address changed from The Willows Kent End Ashton Keynes Swindon SN6 6PF to East Orchard Eastcourt Farm Crudwell Malmesbury Wiltshire SN16 9RZ on 27 February 2015
Termination of appointment of Clare Anne Moran as a director on 20 January 2015
Annual return made up to 22 May 2014 with full list of shareholders
Appointment of Mr Kelly Lee Kittrell as a director
Appointment of Mr Russell Mack as a director
Appointment of Mr William John Philip Rochon as a director
Appointment of Mr William John Philip Rochon as a secretary
Previous accounting period shortened from 31 March 2014 to 31 December 2013
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