Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Company Secretary Services Limited
- Incorporated
- 26 June 1984 (42 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Philip Mark Goodwin
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8A Heritage CourtLower Bridge StreetChesterCH1 1RD
Officers 4 active
Officer details are public data from the Companies House register.
Goodwin, Philip Mark, Mr.
Director · Appointed 23 September 2024
British
Born April 1967 (59)
Director · Appointed 23 September 2024
British
Born December 1965 (60)
Director · Appointed 24 January 2013
Also at Bai (Run-Off) Ltd · more companies
British
Born July 1943 (83)
British
Officer history (3 former)
23 September 2024
Appointed Goodwin, Philip Mark, Mr. as Director
23 September 2024
24 January 2013
24 January 2013
Resigned French, Margaret Elizabeth Margery as Director
9 December 2003
Appointed French, Margaret Elizabeth Margery as Director
9 December 2003
23 September 1999
Resigned Goodwin, Glenna Jean as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £18,107
- Cash
- £21,171
- Employees
- 2
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £536 | £1,609 | £742 | ||
| Current Assets | £21,180 | £16,721 | £13,777 | £1,963 | £140 |
| Debtors | £9 | £6 | |||
| Cash | £21,171 | £16,715 | £13,777 | ||
| Creditors (< 1 year) | £2,245 | £480 | |||
| Net Current Assets | £17,571 | £13,276 | £7,142 | (£282) | (£340) |
| Net Assets | £18,107 | £14,885 | £7,884 | ||
| Shareholder Funds | (£282) | (£340) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Total exemption full accounts | 31 January 2026 | ||
| 31 October 2025 | Statement of capital following an allotment of shares | |||
| 31 October 2025 | Statement of capital following an allotment of shares | |||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 2 April 2025 | Total exemption full accounts | 31 January 2025 |
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