Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Shore Secretaries Limited
- Incorporated
- 30 December 1997 (28 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Daniel James Boyall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Demar House14 Church RoadEast WitteringChichesterPO20 8PS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 1997
British
Born May 1971 (55)
Officer history (8 former)
31 December 2024
30 June 2024
31 July 2007
Resigned Cook, David Charles as Secretary
11 July 2007
Appointed Cook, David Charles as Secretary
11 July 2007
1 December 2006
1 May 2006
25 August 2005
25 August 2005
30 November 2000
6 July 2000
30 December 1997
30 December 1997
30 December 1997
30 December 1997
30 December 1997
30 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (1)
30 June 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£582)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £582 | £582 | £582 | £582 | £582 | £582 |
| Net Current Assets | (£582) | (£582) | (£582) | (£582) | (£582) | (£582) |
| Net Assets | (£582) | (£582) | (£582) | (£582) | (£582) | (£582) |
| Shareholder Funds | (£582) | (£582) | (£582) | (£582) | (£582) | (£582) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 6 January 2026 | Change of details for a person with significant control | |||
| 17 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 11 September 2025 | Termination of appointment of a secretary | |||
| 8 November 2024 | Termination of appointment of a director |
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