Secretary-General Limited

Active04150173 Private limited company
Incorporated
30 January 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Roger James Barnard
Accounts type
Micro entity
Region
East of England
Address
39-41 High Street
Dunmow
CM6 1AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2001
British
Born July 1947 (79)
Officer history (7 former)
30 September 2021
Resigned Hoy, Catherine as Secretary
20 June 2014
Resigned Klimcke, Paul as Secretary
20 June 2014
Appointed Hoy, Catherine as Secretary
31 October 2002
Appointed Klimcke, Paul as Secretary
25 March 2002
Resigned Hoy, Catherine as Secretary
1 January 2002
Appointed Hoy, Catherine as Secretary
31 December 2001
Resigned Walter, Thomas as Secretary
31 December 2001
Resigned Walter, Thomas as Director
30 January 2001
Appointed Barnard, Roger James as Director
30 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director
30 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 2001
Appointed Walter, Thomas as Secretary
30 January 2001
Appointed Walter, Thomas as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born July 1947 (79)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£278)
Current Ratio
1.0x

Trend

Net Assets
(£400) (£200) £0 2020 2021 2023 2024 2025 (£168) (£239) (£278) (£278) (£278)
Balance sheet detail
20252024202320212020
Current Assets£5,913£5,913£5,913£7,433£7,504
Creditors (< 1 year)£6,191£6,191£6,191£6,191£6,191
Creditors (> 1 year)£1,481£1,481
Net Current Assets(£278)(£278)(£278)£1,242£1,313
Net Assets(£278)(£278)(£278)(£239)(£168)
Shareholder Funds(£278)(£278)(£278)(£239)(£168)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates30 January 2026
12 February 2026Micro company accounts31 May 2025
26 February 2025Micro company accounts31 May 2024
12 February 2025Confirmation statement with no updates30 January 2025
19 February 2024Micro company accounts31 May 2023
Show all recent filings

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