Website & contact details
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Small Firms Secretary Services Limited
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Union House111 New Union StreetCoventryCV1 2NT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2011
British
Born March 1975 (51)
Corporate Director · Appointed 4 August 2002
Corporate Secretary · Appointed 29 July 2002
Officer history (3 former)
29 December 2013
22 December 2011
4 August 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3658573
Holdings 1
Companies where Small Firms Secretary Services Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
1 Translation Limited Owns 75–100% of shares
Next Day Apostille Limited Owns 75–100% of shares
SFS Limited Owns 75–100% of shares
Simple Formations Limited Owns 75–100% of shares
Small Firms Direct Services Limited Owns 75–100% of shares
Small Firms Secretary Services Limited This company Owns 75–100% of shares
The Apostille Service Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 5 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 9 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 January 2024 | Confirmation statement with no updates | 29 December 2023 |
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