Indigo Secretaries Limited

Active04046592 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ruth Helen Darling
Accounts type
Total exemption full
Region
East of England
Address
3 Kensworth Gate
High Street South
Dunstable
LU6 3HS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2004
British
Born October 1959 (67)
Officer history (5 former)
18 September 2025
Resigned Hilliard, Jennifer as Director
20 June 2025
Resigned Hilliard, Dominic Michael Tegerdine as Director
18 August 2016
Resigned Legg, Cathryn Joanne as Secretary
31 December 2015
Appointed Hilliard, Jennifer as Director
1 September 2004
Appointed Darling, Ruth Helen as Director
1 September 2004
Appointed Legg, Cathryn Joanne as Secretary
1 September 2004
Appointed Hilliard, Dominic Michael Tegerdine as Director
1 September 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Resigned Aldbury Directors Limited as Corporate Nominee Director
3 August 2000
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Appointed Aldbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (2)
20 June 2025
Ceased Jennifer Hilliard — Has significant influence or control
20 June 2025
Ceased Dominic Hilliard — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£25,447
Cash
£72,819
Employees
2
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 2026 £53,051 £42,167 £43,284 £46,740 £45,819 £25,447
Balance sheet detail
2026202520242023202220212020
Fixed Assets£613£633£590£390£490£207
Current Assets£98,421£76,876£95,156£110,287£133,729£88,017
Debtors£25,602£40,034£62,553£58,593£50,313£40,363
Cash£72,819£36,842£32,603£51,694£83,416£47,654
Creditors (< 1 year)£73,471£31,570£26,871£48,894£67,317£91,957£35,132
Net Current Assets£24,950£45,306£46,262£42,970£41,772£52,885
Net Assets£25,447£45,819£46,740£43,284£42,167£53,051
Shareholder Funds£25,447£45,819£46,740£43,284£42,167£53,051

Filings

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