Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 February 2026
- Last conf. stmt
- 4 February 2025
Secretarial Services Limited
- Incorporated
- 28 January 1980 (46 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- James Robert Edward Kerr Clemence
- Owned by
- John Alistair Clemence
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Yorkshire House7 South LaneHolmfirthHD9 1HN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Clemence, James Robert Edward Kerr
Director · Appointed 1 November 2023
British
Born December 1970 (55)
Officer history (12 former)
21 March 2025
Resigned Clemence, John Alistair as Director
1 November 2023
Appointed Clemence, James Robert Edward Kerr as Director
21 March 2023
21 March 2023
Appointed Clemence, John Alistair as Director
20 September 2016
Resigned Clemence, Heather May as Secretary
13 January 2015
Appointed Clemence, Heather May as Secretary
13 January 2015
Resigned Bristow, John Brian William as Secretary
1 November 2012
Appointed Bristow, John Brian William as Secretary
31 October 2012
30 April 2012
25 January 2002
Resigned Bristow, Patrica Ann as Director
25 January 2002
25 January 2002
Resigned Bristow, Patrica Ann as Secretary
17 September 2001
14 July 1999
Appointed Bristow, Patrica Ann as Secretary
14 July 1999
Resigned Smith, Norman Leonard Kenneth as Secretary
31 March 1997
Resigned Smith, Norman Leonard Kenneth as Director
21 December 1996
21 December 1996
Appointed Bristow, Patrica Ann as Director
1 November 1996
12 March 1992
12 March 1992
Resigned Maylam, George William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Alistair Clemence
Individual · Notified 4 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1937 (89)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £71,084
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £78,758 | £41,870 | £36,607 | £38,380 | £43,396 | £31,672 | |
| Debtors | £0 | ||||||
| Cash | £71,084 | £78,758 | £41,570 | ||||
| Creditors (< 1 year) | £2,023 | £11,230 | £3,183 | £2,175 | £2,864 | £3,323 | £2,990 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £69,061 | £67,528 | £38,687 | £34,432 | £35,516 | £40,073 | £28,682 |
| Net Assets | £34,432 | £35,516 | £38,823 | £28,682 | |||
| Shareholder Funds | £69,061 | £34,432 | £35,516 | £38,823 | £28,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 23 February 2026 | Declaration of solvency | |||
| 10 February 2026 | Appointment of a voluntary liquidator | |||
| 10 February 2026 | Resolutions | |||
| 2 February 2026 | Registered office address changed |
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