Abbot Secretaries Limited

Active01186171 Private limited company
Incorporated
4 October 1974 (52 years)
Industry
Bookkeeping activities (69202)
Owned by
Beej Manesh Shah
Sorali Shah
Accounts type
Micro entity
Region
Greater London
Address
1 Doughty Street
London
WC1N 2PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born January 1965 (61)
Director · Appointed 1 April 2011
English
Born May 1973 (53)
Director · Appointed 1 April 2011
British
Born October 1969 (57)
Secretary · Appointed 1 September 2004
British
Officer history (12 former)
1 November 2018
Appointed Shah, Manesh Shirish as Director
1 April 2011
Appointed Shah, Sorali as Director
1 April 2011
Appointed Shah, Beej Manesh as Director
1 April 2011
Resigned Shah, Vimal Navin as Secretary
1 April 2011
Resigned Shah, Manesh Shirish as Director
1 September 2004
Appointed Shah, Jyoti as Secretary
30 November 1998
Resigned Mehta, Abhaykant Sukhlal as Director
20 August 1997
Resigned Mehta, Viraj A as Director
20 August 1997
Appointed Mehta, Abhaykant Sukhlal as Director
20 August 1997
Appointed Shah, Vimal Navin as Secretary
20 August 1997
Resigned Mehta, Viraj A as Secretary
8 February 1996
Appointed Mehta, Viraj A as Director
8 February 1996
Appointed Shah, Manesh Shirish as Director
8 February 1996
Appointed Mehta, Viraj A as Secretary
8 February 1996
Resigned Shah, Leela Shirish as Secretary
8 February 1996
Resigned Mehta, Mangla Abhaykant as Director
8 February 1996
Resigned Shah, Jyoti as Director
8 February 1996
Resigned Shah, Leela Shirish as Director
31 October 1993
Resigned Shah, Meena Dilip as Director
30 September 1993
Appointed Shah, Leela Shirish as Secretary
30 September 1993
Resigned Prosperkeen Limited as Corporate Secretary
5 November 1991
Appointed Prosperkeen Limited as Corporate Secretary
5 November 1991
Resigned Shah, Kantilal Somchand as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Former controllers (1)
6 April 2016
Ceased Sorali Shah — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£191,757
Employees
4
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £63,275 £213,607 £127,143 £206,404 £191,757
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4£4£4
Current Assets£248,851£283,422£218,810£359,190£214,197£104,202
Debtors£90,379£138,334£169,515£32,649
Cash£128,431£220,856£44,682£71,553
Creditors (< 1 year)£55,447£65,352£76,607£120,587£117,593£45,282
Creditors (> 1 year)£1,647£11,666£15,060£25,000£33,333
Net Current Assets£193,404£218,070£142,203£238,603£96,604£58,920
Net Assets£191,757£206,404£127,143£213,607£63,275
Shareholder Funds£191,757£206,404£127,143£213,607£63,275£58,924

Turnover£269,971
Admin Expenses£159,296
Operating Profit£110,675
Profit Before Tax£109,536
Tax£21,000
Profit for Period£88,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates29 July 2026

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