Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Povey Little Secretaries Limited
- Incorporated
- 14 October 1994 (32 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Alan Michael Povey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Hatherley RoadSidcupDA14 4BG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 1994
British
Born September 1956 (70)
Officer history (18 former)
23 July 2026
Resigned Perry, Justine Melissa as Secretary
23 July 2026
Resigned Shuff, Laura Lucy as Secretary
23 July 2026
23 July 2026
Resigned Williams, Vivien Lynn as Secretary
23 July 2026
Resigned Jelley, Samantha Jane as Secretary
23 July 2026
23 July 2026
Resigned Paddy, Lesley as Secretary
2 September 2021
Resigned Perry, Grace Christine Jean as Secretary
26 November 2019
Resigned Brackstone, Trevor as Secretary
26 November 2019
Resigned Haslett, Kathryn Alexandra as Secretary
26 November 2019
Resigned England, Stephen Edwin as Secretary
21 February 2019
Resigned Banga, Satbir Singh as Secretary
24 February 2017
Appointed England, Stephen Edwin as Secretary
1 July 2015
Appointed Haslett, Kathryn Alexandra as Secretary
31 March 2015
Appointed Williams, Vivien Lynn as Secretary
31 March 2015
Resigned Perry, Grace Christine Jean as Secretary
31 March 2015
Appointed Brackstone, Trevor as Secretary
31 March 2015
Appointed Perry, Justine Melissa as Secretary
9 March 2015
Appointed Perry, Grace Christine Jean as Secretary
27 June 2014
27 June 2014
Appointed Perry, Grace Christine Jean as Secretary
15 January 2014
Resigned Chandler, Damien as Secretary
9 August 2011
Appointed Banga, Satbir Singh as Secretary
9 August 2011
Resigned Povey, Nicholas as Secretary
9 August 2011
Appointed Shuff, Laura Lucy as Secretary
9 August 2011
Appointed Chandler, Damien as Secretary
2 February 2007
12 October 2006
Appointed Jelley, Samantha Jane as Secretary
12 October 2006
Appointed Povey, Nicholas as Secretary
8 August 1998
Appointed Paddy, Lesley as Secretary
9 February 1996
14 October 1994
14 October 1994
14 October 1994
14 October 1994
14 October 1994
14 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Holdings 8
Companies where Povey Little Secretaries Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1
- Cash
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 23 July 2026 | Termination of appointment of a secretary | |||
| 23 July 2026 | Termination of appointment of a secretary | |||
| 23 July 2026 | Termination of appointment of a secretary | |||
| 23 July 2026 | Termination of appointment of a secretary |
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