TT Secretarial Limited

Active03793368 Private limited company
Incorporated
22 June 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
Philip Trevor Parry
Emma Vinas
Accounts type
Micro entity
Region
South East
Address
49 The Grove
Gravesend
Kent
DA12 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 1999
English
Born November 1950
Officer history (3 former)
31 March 2015
Resigned Ellis, Doreen Anne as Secretary
22 June 1999
Appointed Parry, Philip Trevor as Director
22 June 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 June 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 June 1999
Appointed Company Directors Limited as Corporate Nominee Director
22 June 1999
Resigned Company Directors Limited as Corporate Nominee Director
22 June 1999
Appointed Ellis, Doreen Anne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born November 1950
Emma Vinas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £53,669 £59,725 £61,522 £63,918 £63,814 £47,622
Balance sheet detail
202520242023202220212020
Current Assets£105,340£121,577£119,491£115,571£118,936£115,931
Creditors (< 1 year)£57,718£57,763£55,672£54,049£59,161£62,262
Net Current Assets£47,622£63,814£63,918£61,522£59,725£53,669
Shareholder Funds£47,622£63,814£63,918£61,522£59,725£53,669

Turnover£61,834£80,036
Staff Costs£14,942£14,100
Tax£3,630£2,619
Profit for Period£15,477£11,165

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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