Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
P&A Secretaries Limited
- Incorporated
- 5 November 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Alex Howarth
- Accounts type
- Dormant
- Address
- C/o Pearson & Associates Suite E Canal WharfEshton RoadGargraveSkiptonBD23 3SE
Officers 2 active
Officer details are public data from the Companies House register.
Mason, Paul Derrick
Secretary · Appointed 30 October 2009
Director · Appointed 1 June 2007
British
Born November 1968
Officer history (5 former)
30 October 2009
Appointed Mason, Paul Derrick as Secretary
30 October 2009
30 October 2009
1 June 2007
15 November 2004
15 November 2004
2 November 1999
2 November 1999
2 November 1999
2 November 1999
5 November 1998
5 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968
Former controllers (1)
28 November 2025
Ceased P&A Group Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 18 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 5 December 2025 | Cessation of a person with significant control | |||
| 5 December 2025 | Notification of a person with significant control | |||
| 16 September 2025 | Confirmation statement with updates | 31 August 2025 |
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