- Companies
- Finishing trades
- Stratford-upon-Avon
- Trade Secret (Home Improvements) Limited
Trade Secret (Home Improvements) Limited
- Company number
- 04958671
- Incorporated
- 10 Nov 200322 years trading
- Registered office
- Barclays Bank Chambers, Bridge Street, Stratford-upon-Avon, CV37 6AH
- Nature of business
- Other building completion and finishing
Trade Secret (Home Improvements) Limited is a 22-year-old private limited company registered in Stratford-upon-Avon, company number 04958671, one of 10 building finishing companies in Stratford-upon-Avon. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £864 (+26.8%) on the year before, to £4,082.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- Current assets of £101K against £241K owed within a year: 0.4 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £4,082 | £19K | £101K | £241K | 2 |
| 31 Dec 2024 | £3,218 | £109K | £105K | 2 | |
| 31 Dec 2023 | £41K | £213K | £148K | 3 | |
| 31 Dec 2022 | £40K | £159K | £141K | 3 | |
| 31 Dec 2021 | £27K | £150K | £140K | 3 | |
| 31 Dec 2020 | £9,528 | £98K | £91K | 3 | |
| 31 Dec 2019 | £4,655 | £102K | £154K | 4 | |
| 31 Dec 2018 | £3,916 | £123K | £179K | ||
| 31 Dec 2017 | £692 | £131K | £189K | ||
| 31 Dec 2016 | £17K | £190K | £236K |
Who runs and owns Trade Secret (Home Improvements) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| K*** W*** | Director | Mar 2010 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Incorporate Secretariat Limited | Corporate Nominee Secretary | Nov 2003 | Nov 2008 |
| Incorporate Secretariat Limited | Corporate Nominee Secretary | Nov 2003 | Nov 2003 |
| J*** O*** | Director | Aug 2022 | Nov 2025 |
| A*** S*** | Director | Mar 2014 | Jun 2022 |
| P*** T*** | Director | Nov 2003 | Dec 2017 |
| Incorporate Directors Limited | Nominee director (company) | Nov 2003 | Nov 2003 |
People with significant control (2)
Where Trade Secret (Home Improvements) Limited is registered
The registered office is in Stratford-upon-Avon (CV37), in the Stratford-on-Avon local authority area, West Midlands. Show CV37 6AH on a map.
Other trade companies in CV37
- Aether Air Conditioning LtdPlumbers and heating engineers
- Yabai Garage LtdMotor traders
- Mooreroofing4U LtdRoofers
- The Stratford Upon Avon Cleaning Company LtdCleaning companies
- Stride Projects LimitedBuilders
- Babic Newey LimitedMotor traders
- Premier Core Group LimitedMotor traders
- Lawnhub LtdLandscapers and gardeners
Also registered at this address
14 other companies use the same registered office as Trade Secret (Home Improvements) Limited.
- Airware Pneumatics LimitedMachinery repair and installation
- Arden Garages (2011) LimitedMotor traders
- Brookes Bowen Development LtdProperty developers
- Cannylads LimitedBuilders
- D M Perry Construction LimitedBuilders
- Goodgame Properties LimitedProperty developers
- Graham Martyn Builders LimitedProperty developers
- Moretech International LimitedMotor traders
- PJG Building Conservation LimitedFinishing trades
- R C H Commercials LtdMachinery repair and installation
- R J Thompson Building Services LimitedBuilders
- Shire Roofing (Midlands) LimitedRoofers
- Site Tec LimitedMechanics and garages
- Triple R Tyres LimitedMotor traders
What happens if Trade Secret (Home Improvements) 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 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | 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
- 04958671
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 10 November 2003 (22 years ago)
- Registered office
- Barclays Bank Chambers, Bridge Street, Stratford-upon-Avon, CV37 6AH
- Nature of business
- Other building completion and finishing (SIC 43390)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 5 September 2026
Filing notes for building finishing companies
Finishing trade companies cover a wide range of work. Most are micro-entities with simple accounts and a straightforward CT600.
Similar companies in Stratford-upon-Avon
Other active building finishing companies registered in Stratford-upon-Avon.
- A Plan Building & Maintenance Services Ltd2005
- BD Trinder Limited2025
- Gisbourne Construction Limited2010
- JRM Design Ltd2026
- Lizwill Limited2022
- Mark Robins Contracting Limited2002
- Paul Bennett Decorating & Building Maintenance Ltd2005
- PJG Building Conservation Limited2014
All building finishing companies in Stratford-upon-Avon · All trades in Stratford-upon-Avon · Finishing trades across the UK
Frequently asked questions
When are Trade Secret (Home Improvements) Limited's accounts due?
Trade Secret (Home Improvements) Limited's next accounts are due at Companies House by 30 September 2027 (in 351 days), covering the period to 31 December 2026.
When is Trade Secret (Home Improvements) Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Trade Secret (Home Improvements) Limited still trading?
Trade Secret (Home Improvements) 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 Trade Secret (Home Improvements) Limited do?
Trade Secret (Home Improvements) Limited is registered under Other building completion and finishing (SIC 43390).
How old is Trade Secret (Home Improvements) Limited?
Trade Secret (Home Improvements) Limited was incorporated on 10 November 2003, 22 years ago.
Who runs Trade Secret (Home Improvements) Limited?
Trade Secret (Home Improvements) Limited has 1 active director, the longest-serving appointed in Mar 2010. Their names and service addresses are on the Companies House register.
Who owns Trade Secret (Home Improvements) Limited?
2 people or companies have significant control of Trade Secret (Home Improvements) Limited: K.A.W. Securities Limited (owns 25% to 50% of the shares); an individual (owns 50% to 75% of the shares).
What is the penalty if Trade Secret (Home Improvements) 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 Trade Secret (Home Improvements) 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.