Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
A.P.S. Secretaries Limited
- Incorporated
- 29 April 1993 (33 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Alan Daniel Brett
- Accounts type
- Micro entity
- Address
- 117 Dartford RoadDartfordKentDA1 3EN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2020
British
Born February 1963 (63)
Corporate Director · Appointed 22 March 2002
Officer history (7 former)
20 June 2023
20 June 2023
11 May 2020
14 November 2011
22 March 2002
22 March 2002
22 March 2002
22 March 2002
Resigned Nationwide Secretaries Limited as Corporate Director
2 April 2001
Appointed Nationwide Secretaries Limited as Corporate Director
2 January 2001
Resigned Aps Services Limited as Corporate Director
29 April 1994
29 April 1994
29 April 1993
29 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1963 (63)
Former controllers (1)
20 June 2023
Ceased Kerry Ann Brett — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £162,590
- Debt Ratio
- 6%
- Current Ratio
- 26.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £266 | £354 | £472 | £629 | (£838) |
| Current Assets | £173,101 | £176,779 | £180,610 | £186,027 | £179,771 | (£143,680) |
| Creditors (< 1 year) | £6,534 | £5,218 | £8,280 | £13,089 | £4,587 | £5,433 |
| Creditors (> 1 year) | £4,177 | £8,125 | £12,165 | £15,925 | £19,500 | |
| Net Current Assets | £166,567 | £171,561 | £172,330 | £172,938 | £175,184 | (£138,247) |
| Net Assets | £162,590 | £163,702 | £160,519 | £157,485 | £156,313 | (£139,085) |
| Shareholder Funds | £162,590 | £163,702 | £160,519 | £157,485 | £156,313 | (£139,085) |
Filings
Filing history not loaded yet. See it on Companies House
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