SK Secretary Limited

Active03421337 Private limited company
Incorporated
19 August 1997 (29 years)
Previously known as
SKS Secretary Limited (until 19 July 2010)
SK Secretary Limited (until 26 August 2008)
S K Solicitors Limited (until 8 June 2005)
Earlier: Stone King Secretariat Limited, Lynxspace Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Howard Ravenscroft
Owned by
Stone King LLP
Accounts type
Dormant
Region
South West
Address
Upper Borough Court
Upper Borough Walls
Bath
BA1 1RG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2022
British
Born May 1974 (52)
Director · Appointed 17 May 2018
British
Born April 1962 (64)
Ravenscroft, Stephen Howard
Director · Appointed 15 January 2007
British
Born December 1971 (54)
Officer history (13 former)
18 July 2022
Appointed Pereira, Miguel Angel as Director
17 May 2018
Resigned Brownrigg, John Graham as Director
17 May 2018
Appointed Mortimer, Andrew John as Director
31 October 2014
Resigned Butler, Roy Alexander Sidney as Director
1 April 2014
Resigned King, Austin Michael Henry as Director
5 May 2009
Resigned Leviss, Caroline Ruth as Secretary
3 October 2008
Resigned Mortimer, Andrew John as Secretary
3 October 2008
Appointed Leviss, Caroline Ruth as Secretary
15 January 2007
Appointed Ravenscroft, Stephen Howard as Director
9 October 2006
Appointed Brownrigg, John Graham as Director
9 October 2006
Resigned Eaglestone, Ross David as Secretary
9 October 2006
Appointed Mortimer, Andrew John as Secretary
9 October 2006
Resigned Eaglestone, Ross David as Director
19 May 2005
Appointed Butler, Roy Alexander Sidney as Director
1 May 1999
Appointed King, Austin Michael Henry as Director
30 April 1999
Resigned Santry, Owen John as Director
2 March 1998
Resigned Lord, Julie as Director
2 March 1998
Appointed Eaglestone, Ross David as Director
2 March 1998
Appointed Santry, Owen John as Director
2 March 1998
Appointed Eaglestone, Ross David as Secretary
2 March 1998
Resigned Gill, Katherine Elizabeth Louise as Secretary
2 March 1998
Resigned Norton, David Stephen as Director
5 September 1997
Appointed Gill, Katherine Elizabeth Louise as Secretary
5 September 1997
Appointed Norton, David Stephen as Director
5 September 1997
Appointed Lord, Julie as Director
5 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
19 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Stone King LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Llp

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates19 August 2026
9 June 2026Accounts for a dormant company31 August 2025
27 August 2025Confirmation statement with no updates19 August 2025
7 April 2025Accounts for a dormant company31 August 2024
29 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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