Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Kerry Secretarial Services Limited
- Incorporated
- 1 September 1997 (29 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Michael Francis Cox
- Owned by
- Michael Francis Cox
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Cox Costello & Horne7 St. Johns RoadHarrowHA1 2EY
Officers 1 active
Officer details are public data from the Companies House register.
Cox, Michael Francis
Director · Appointed 3 August 2026
British
Born May 1958 (68)
Officer history (11 former)
3 August 2026
3 August 2026
Appointed Cox, Michael Francis as Director
19 January 2022
19 January 2022
24 September 2018
24 September 2018
24 September 2018
7 May 2018
7 May 2018
26 August 2013
9 May 2006
12 November 2001
19 October 2001
Resigned Pickering, Michaela Jane as Secretary
29 July 2000
2 June 1999
Appointed Pickering, Michaela Jane as Secretary
9 April 1999
Resigned Saunders, June Carol as Secretary
11 September 1997
1 September 1997
1 September 1997
1 September 1997
1 September 1997
1 September 1997
Appointed Saunders, June Carol as Secretary
1 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Francis Cox
Individual · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (3)
30 April 2026
Ceased Christina Smith — Owns 75–100% of shares
19 January 2022
28 August 2018
Ceased Martyn Leslie Dyer — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Confirmation statement with updates | 1 September 2026 |
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