Stirling Secretarial Services Limited

Active03920261 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Stirling House
Sunderland Quay
Culpeper Close
Rochester
ME2 4HN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Walsh, Susanne Margaret
Secretary · Appointed 14 September 2015
Director · Appointed 14 September 2015
British
Born December 1948 (77)
Officer history (10 former)
14 September 2015
Appointed Athawes, Auden Kenway as Director
14 September 2015
Appointed Walsh, Susanne Margaret as Secretary
12 September 2015
Resigned Waterman, Jennifer Anne as Secretary
14 September 2014
Resigned Walsh, Susanne Margaret as Director
23 February 2014
Appointed Waterman, Jennifer Anne as Secretary
23 February 2014
Resigned Stirling Secretarial Services Limited as Corporate Secretary
1 February 2014
Appointed Stirling Secretarial Services Limited as Corporate Secretary
1 February 2014
Resigned Waterman, Jennifer Anne as Secretary
8 September 2012
Appointed Walsh, Susanne Margaret as Director
8 September 2012
Resigned Athawes, Auden Kenway as Director
19 December 2011
Resigned Walsh, Susanne Margaret as Director
19 December 2011
Appointed Athawes, Auden Kenway as Director
14 June 2002
Appointed Waterman, Jennifer Anne as Secretary
14 June 2002
Resigned Hensel, Ralph Alexander as Secretary
19 November 2001
Appointed Walsh, Susanne Margaret as Director
19 November 2001
Resigned Waterman, Jennifer Anne as Director
7 February 2000
Appointed Unicorn Nominees Limited as Corporate Nominee Secretary
7 February 2000
Resigned Unicorn Nominees Limited as Corporate Nominee Secretary
7 February 2000
Appointed Haselden, Mary Elizabeth as Nominee Director
7 February 2000
Resigned Haselden, Mary Elizabeth as Nominee Director
7 February 2000
Appointed Waterman, Jennifer Anne as Director
7 February 2000
Appointed Hensel, Ralph Alexander as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£103,964
Employees
1
Current Ratio
19.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £76,232 £81,096 £88,007 £95,891 £104,162 £103,964
Balance sheet detail
202520242023202220212020
Current Assets£109,560£111,896£103,580£95,537£86,727£83,567
Debtors£106,798£96,683£86,095£79,808£74,264
Cash£5,098£6,897£9,442£6,919£9,303
Creditors (< 1 year)£5,596£7,734£7,689£7,530£5,631£7,335
Net Current Assets£103,964£104,162£95,891£88,007£81,096£76,232
Net Assets£103,964£104,162£95,891£88,007£81,096£76,232
Shareholder Funds£103,964£104,162£95,891£88,007£81,096£76,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Micro company accounts28 February 2025
30 September 2025Confirmation statement with no updates30 September 2025
19 February 2025Confirmation statement with no updates7 February 2025
25 November 2024Total exemption full accounts29 February 2024
9 February 2024Confirmation statement with no updates7 February 2024
Show all recent filings

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