Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Anglia Secretaries Limited
- Incorporated
- 11 May 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Paul Nicholas SwintonRobert Stevenson SwintonChristopher Robert Swinton
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C\o Swinton AccountantsPark Farm Business ParkPark Farm Hotel, Norwich RoadNR9 3DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born December 1979 (46)
Director · Appointed 15 October 2024
British
Born September 1954 (72)
Director · Appointed 31 May 2007
British
Born April 1982 (44)
Officer history (11 former)
15 October 2024
15 October 2024
15 October 2024
Resigned Goodwin, Nicola Jane as Secretary
15 October 2024
Resigned Baldry, Matthew James as Secretary
15 October 2024
Resigned Jaffrey, Anita Jane as Secretary
16 July 2024
Appointed Baldry, Matthew James as Secretary
19 May 2023
Resigned Talbot, Helen Elizabeth as Secretary
3 March 2022
Appointed Talbot, Helen Elizabeth as Secretary
3 March 2022
Appointed Jaffrey, Anita Jane as Secretary
28 July 2021
Resigned Green, Jordan Charles as Secretary
22 October 2019
Appointed Green, Jordan Charles as Secretary
20 October 2017
Appointed Goodwin, Nicola Jane as Secretary
20 October 2017
31 May 2012
31 May 2012
31 August 2007
31 May 2007
31 May 2007
1 July 2002
16 July 2001
30 June 2001
30 June 2001
11 May 1999
11 May 1999
11 May 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Robert Stevenson Swinton
Individual · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Individual · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Former controllers (1)
15 October 2024
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £3
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | |||||
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £3 | |||||
| Net Assets | £3 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £3 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 11 May 2026 | 4 | |
| 24 June 2025 | Micro company accounts | 31 May 2025 | ||
| 13 May 2025 | Confirmation statement with updates | 11 May 2025 | 5 | |
| 17 April 2025 | Director's details changed | 2 | ||
| 17 April 2025 | Change of details for a person with significant control | 2 |
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