- Companies
- Property developers
- Luton
- Secret Estate Holdings Limited
Secret Estate Holdings Limited
- Company number
- 17416744
- Incorporated
- 24 Aug 2026
- Registered office
- 21 Onslow Road, Luton, LU4 9AJ
- Nature of business
- Development of building projects; Activities of real estate investment trusts; Buying and selling of own real estate
Secret Estate Holdings Limited is a newly incorporated private limited company registered in Luton, company number 17416744, one of 330 property development companies in Luton. Its next accounts are due at Companies House on 24 May 2028, and its first CT600 is due at HMRC on 23 August 2028.
Key dates
This company has not filed accounts yet. First accounts are due 21 months after incorporation, and the first period can run longer than a year.
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Where Secret Estate Holdings Limited is registered
The registered office is in Luton (LU4), in the Luton local authority area, East of England. Show LU4 9AJ on a map.
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What happens if Secret Estate Holdings Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 24 May 2028.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 25 May 2028 to 24 Jun 2028 | £150 |
| 1 to 3 months late | 25 Jun 2028 to 24 Aug 2028 | £375 |
| 3 to 6 months late | 25 Aug 2028 to 24 Nov 2028 | £750 |
| More than 6 months late | From 25 Nov 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Sep 2028 | £200 |
| 3 months late | 30 Nov 2028 | another £200 |
| 6 months late | 28 Feb 2029 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Aug 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 17416744
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 24 August 2026
- Registered office
- 21 Onslow Road, Luton, LU4 9AJ
- Nature of business
- Development of building projects (SIC 41100)
Activities of real estate investment trusts (SIC 64306)
Buying and selling of own real estate (SIC 68100) - Year end
- 31 August (accounting reference date)
- Accounts type
- No accounts filed yet
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Luton
Other active property development companies registered in Luton.
- Segur Limited2014
- Seven Kings Property Limited2017
- Seven Star Construction Luton Limited2024
- Shah G Build Ltd2025
- SHL Contracts Limited2021
- Shlaa483 Ltd2019
- Silver Grove Design & Build Ltd2017
- Sips Specialists Limited2017
All property development companies in Luton · All trades in Luton · Property developers across the UK
Frequently asked questions
When are Secret Estate Holdings Limited's accounts due?
Secret Estate Holdings Limited's next accounts are due at Companies House by 24 May 2028 (in 589 days), covering the period to 31 August 2027.
When is Secret Estate Holdings Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 23 August 2027, due by 23 August 2028, and one for the period to 31 August 2027, due by 31 August 2028. Corporation tax is payable 9 months and 1 day after the end of each.
Is Secret Estate Holdings Limited still trading?
Secret Estate Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Secret Estate Holdings Limited do?
Secret Estate Holdings Limited is registered under Development of building projects (SIC 41100); Activities of real estate investment trusts (SIC 64306); Buying and selling of own real estate (SIC 68100).
How old is Secret Estate Holdings Limited?
Secret Estate Holdings Limited was incorporated on 24 August 2026, less than a year ago.
What is the penalty if Secret Estate Holdings Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Secret Estate Holdings Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.