Cavendish Secretarial Services Limited

Active03798707 Private limited company
Incorporated
30 June 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Elizabeth Sarah Juliet Whitaker
Owned by
David Herbert Seal
Accounts type
Total exemption full
Region
South East
Address
Pinxton House Heathman Street
Nether Wallop
Stockbridge
SO20 8EW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitaker, Elizabeth Sarah Juliet
Director · Appointed 13 December 2000
British
Born January 1962 (64)
Whitaker, Elizabeth Sarah Juliet
Secretary · Appointed 20 November 2000
British
Director · Appointed 30 June 1999
British
Born April 1935 (91)
Officer history (4 former)
14 December 2000
Resigned Bowen, David Bertram as Director
13 December 2000
Appointed Whitaker, Elizabeth Sarah Juliet as Director
20 November 2000
Appointed Whitaker, Elizabeth Sarah Juliet as Secretary
20 November 2000
Resigned Seal, John Rupert Jefferson as Secretary
20 November 2000
Resigned Seal, John Rupert Jefferson as Director
30 June 1999
Appointed Seal, David Herbert as Director
30 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1999
Appointed Seal, John Rupert Jefferson as Secretary
30 June 1999
Appointed Seal, John Rupert Jefferson as Director
30 June 1999
Appointed Bowen, David Bertram as Director

Ownership 1 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
Has significant influence or control
British
Born April 1935 (91)
Former controllers (1)
6 April 2016
Ceased Elizabeth Sarah Juliet Whitaker — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£7,976
Cash
£18,305
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,941 £7,081 £7,463 £7,524 £7,618 £7,976
Balance sheet detail
202520242023202220212020
Current Assets£18,305£10,363£10,777£12,591£11,965£7,431
Cash£18,305£10,363
Creditors (< 1 year)£10,329£2,745£3,253£5,128£4,884£490
Net Current Assets£7,976£7,618£7,524£7,463£7,081£6,941
Net Assets£7,976£7,618£7,524£7,463£7,081£6,941
Shareholder Funds£7,976£7,618£7,524£7,463£7,081£6,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
11 December 2025Total exemption full accounts5 April 2025
9 July 2025Confirmation statement with no updates30 June 2025
31 December 2024Total exemption full accounts5 April 2024
11 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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