# Secret Records (Secret Records Limited)

Private limited company registered in Milton Keynes, classed under “Other amusement and recreation activities n.e.c.”.

- Company number: 04226381
- Status: Active
- Type: Private limited company
- Incorporated: 31 May 2001
- Registered office: 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU
- Location: Milton Keynes, Buckinghamshire
- Activity: Other amusement and recreation activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Secret Records do?

Private limited company registered in Milton Keynes, classed under “Other amusement and recreation activities n.e.c.”.

### How much turnover does Secret Records make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/secret-records-04226381

### Is Secret Records profitable?

Secret Records's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Secret Records?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/secret-records-04226381

### Who runs and owns Secret Records?

Its directors are Anne-Mette Newman, Colin Maurice Newman, Fleur Newman. Its owners are shown to subscribers.

### Where is Secret Records based?

Its registered office is 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, in Milton Keynes, Buckinghamshire.

### When was Secret Records founded?

Secret Records Limited was incorporated on 31 May 2001.

### Is Secret Records still trading?

The register lists Secret Records Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2025-09-24: Unaudited abridged accounts made up to 31 December 2024
- 2024-09-30: Unaudited abridged accounts made up to 31 December 2023
- 2023-11-19: Termination of appointment of Feng Tak Chin as a director on 16 November 2023
- 2023-09-29: Unaudited abridged accounts made up to 31 December 2022
- 2022-09-26: Micro company accounts made up to 31 December 2021
- 2022-06-02: Director's details changed for Anne Mette Newman on 30 May 2022
- 2021-09-17: Micro company accounts made up to 31 December 2020
- 2020-11-23: Micro company accounts made up to 31 December 2019
- 2020-04-19: Director's details changed for Colin Maurice Newman on 16 April 2020
- 2020-04-16: 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 …
- 2020-04-09: Change of details for Colin Maurice Newman as a person with significant control on 31 March 2020
- 2019-12-03: Termination of appointment of Mette Newman as a secretary on 2 December 2019
- 2019-11-04: Appointment of Fleur Newman as a director on 4 November 2019
- 2019-11-04: Appointment of Anne Mette Newman as a director on 4 November 2019
- 2019-10-07: Micro company accounts made up to 31 December 2018
- 2018-09-27: Micro company accounts made up to 31 December 2017
- 2017-09-28: Micro company accounts made up to 31 December 2016
- 2016-10-09: Total exemption small company accounts made up to 31 December 2015
- 2016-02-26: Secretary's details changed for Mette Newman on 15 February 2016 (and 1 more like it since 25 February 2016)
- 2016-02-25: Director's details changed for Colin Maurice Newman on 15 February 2016
- 2016-02-25: Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 25 February 2016
- 2015-10-12: Total exemption small company accounts made up to 31 December 2014
- 2015-05-05: Director's details changed for Feng Tak Chin on 31 January 2015
- 2015-05-05: Director's details changed for Colin Maurice Newman on 31 January 2015
- 2015-05-05: Secretary's details changed for Mette Newman on 31 January 2015

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/secret-records-04226381