SECRETLAB UK LTD
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
£476K
-12.1% vs 2024
Net assets
£674K
+31.8% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-02-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-02-28
| Metric | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Turnover | £17,369,921 | £18,071,463 | |
| Operating profit | £170,632 | £217,046 | |
| Profit before tax | — | — | |
| Net profit | £126,948 | £162,831 | |
| Cash | £541,051 | £475,723 | |
| Total assets less current liabilities | £714,274 | £767,255 | |
| Net assets | £511,423 | £674,254 | |
| Equity | £511,423 | £674,254 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Operating margin | 1.0% | 1.2% | |
| Net margin | 0.7% | 0.9% | |
| Return on capital employed | 23.9% | 28.3% | |
| Current ratio | 1.25x | 1.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANG, Ian Alexander Zheng Wei | Director | 2017-07-04 | Jul 1992 | Singaporean |
| CHOO, Alaric Wei Shen | Director | 2021-07-26 | Jan 1988 | Singaporean |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RF SECRETARIES LIMITED | Corporate Secretary | 2021-08-24 | 2022-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secretlab Sg Pte Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-04 | Ceased 2019-04-04 |
| Mr Ian Alexander Zheng Wei Ang | Individual | Shares 50–75% | 2017-07-04 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CH01 | officers | Change person director company with change date | |
| 2022-07-18 | CH01 | officers | Change person director company with change date | |
| 2022-07-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-08 | CH01 | officers | Change person director company with change date | |
| 2022-07-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-07 | CH01 | officers | Change person director company with change date | |
| 2022-07-07 | CH01 | officers | Change person director company with change date | |
| 2021-11-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
+4%
£17,369,921 £18,071,463
-
Cash
-12.1%
£541,051 £475,723
-
Net assets
+31.8%
£511,423 £674,254
-
Employees
0%
2 2
-
Operating profit
+27.2%
£170,632 £217,046
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers