K & S Secretaries Limited

Status not confirmed02795473 Private limited company
Incorporated
3 March 1993
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
The Brampton
Newcastle Under Lyme
Staffordshire
ST5 0QW

Filing status

Last accounts
31 December 2025
Last conf. stmt
20 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08453370

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Knights 1759 Limited Owns 75–100% of shares
Knights Professional Services Limited Owns 75–100% of shares
Asb Law LLP Holds 75–100% of voting rights
Birkett Long Ifa LLP Holds 75–100% of voting rights
Birkett Long LLP Has significant influence or control
Birkett Long Secretaries Ltd Owns 75–100% of shares
Birkett Long Services Limited DissolvedOwns 75–100% of shares
Melita Limited Owns more than 25% of shares
Brampton Strategic Land Limited Owns 75–100% of shares
CLM Trust Corporation Limited Owns 75–100% of shares
Coffin Mew LLP DissolvedHolds 75–100% of voting rights
Convex Corporate Finance Limited Owns 25–50% of shares
Darbys Solicitors LLP Holds 75–100% of voting rights
Ibb Law LLP Has significant influence or control
Ibb Law (UK) Limited DissolvedOwns 75–100% of shares
K & S (Nominees) Limited DissolvedOwns 75–100% of shares
K & S Directors Limited Owns 75–100% of shares
K & S Secretaries Limited This company Status not confirmedOwns 75–100% of shares
K & S Trust Corporation Limited Owns 75–100% of shares
C. Bedford Properties Limited Owns 75–100% of shares
Leengate Group Limited Holds 50–75% of voting rights (as a trust)
Keebles LLP Holds 75–100% of voting rights
Knights Financial Planning Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
28 July 2026First Gazette notice for voluntary strike-off
17 July 2026Application to strike the company off the register
20 February 2026Confirmation statement with no updates20 February 2026
16 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?