Ltd Facts The UK company register, as filed

Register entry · No. 09575620

SECRET LAB SOLUTIONS LTD

Active Private Limited Company Incorporated 5 May 2015

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £93,042.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 OLYMPUS CLOSE, MILLISONS WOOD, COVENTRY, ENGLAND, CV5 9QQ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRET LAB SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £93,042 1
31 May 2024 not published not published £88,546 £40,316 0
31 May 2023 not published not published £64,754 £24,077 1
31 May 2022 £87,340 £54,538 £29,317 £20,611 1
31 May 2021 * £94,466 £63,539 £41,259 £28,073 1

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Blake Weston · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Blake Weston Ownership of shares 75 to 100 percent 6 Apr 2016 — August 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECRET LAB SOLUTIONS LTD still trading?

The register shows SECRET LAB SOLUTIONS LTD as active.

What does SECRET LAB SOLUTIONS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was SECRET LAB SOLUTIONS LTD set up?

It was incorporated on 5 May 2015.

When are SECRET LAB SOLUTIONS LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is SECRET LAB SOLUTIONS LTD's next confirmation statement due?

By 16 May 2027.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 10164310 4T1 LIMITED Active Private Limited Company Inc. 5 May 2016 62020 · Information technology consultancy activities
  2. 10163547 AMARI TECHNOLOGIES LIMITED Active Private Limited Company Inc. 5 May 2016 62020 · Information technology consultancy activities
  3. 10164882 ARKITECTAS LIMITED Active Private Limited Company Inc. 5 May 2016 62020 · Information technology consultancy activities
  4. 10163237 ARM42 LIMITED Active Private Limited Company Inc. 5 May 2016 62020 · Information technology consultancy activities
  5. 10164323 CHANKOV LTD Active Private Limited Company Inc. 5 May 2016 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House