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Directors' Secretaries Limited
- Incorporated
- 24 August 2001 (25 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Jennifer Joanna Cole
- Owned by
- Jennifer Joanna Cole
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 24 Stamford Brook RoadLondonW6 0XH
Website & contact details
- Website
Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 24 June 2026
- Last conf. stmt
- 10 June 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Cole, Jennifer Joanna
Director · Appointed 23 January 2024
British
Born June 1949 (77)
Officer history (11 former)
6 October 2026
23 January 2024
Appointed Cole, Jennifer Joanna as Director
23 January 2024
Resigned Boyd-Carpenter, Stella Rosemary as Director
18 September 2019
18 September 2019
20 January 2009
20 January 2009
Resigned Ind, Ronald as Secretary
5 April 2007
7 April 2005
Appointed Ind, Ronald as Secretary
31 March 2005
Resigned Williams, Owen Martin as Secretary
31 March 2005
Resigned Williams, Owen Martin as Director
1 September 2004
2 August 2004
Appointed Williams, Owen Martin as Secretary
3 July 2004
1 January 2004
Appointed Williams, Owen Martin as Director
4 November 2002
4 November 2002
24 August 2001
24 August 2001
24 August 2001
24 August 2001
24 August 2001
Appointed Boyd-Carpenter, Stella Rosemary as Director
24 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jennifer Joanna Cole
Individual · Notified 23 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)
Former controllers (1)
23 January 2024
Ceased Stella Rosemary Boyd-Carpenter — Owns 75–100% of shares
Financials
Balance sheet as at 30 August 2025 · micro entity accounts
- Net Assets
- (£128,326)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £68 | £346 | £1,708 | £1,581 |
| Cash | £68 | £68 | ||
| Creditors (< 1 year) | £127,907 | £127,366 | £7,761 | £6,826 |
| Creditors (> 1 year) | £112,238 | £108,736 | ||
| Net Current Assets | (£126,326) | (£125,507) | (£6,053) | (£5,245) |
| Net Assets | (£128,326) | (£127,507) | (£118,291) | (£113,981) |
| Shareholder Funds | (£128,326) | (£127,507) | (£118,291) | (£113,981) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registered office address changed | |||
| 26 May 2026 | Micro company accounts | 30 August 2025 | ||
| 6 August 2025 | Micro company accounts | 30 August 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 30 July 2025 | Compulsory strike-off action has been discontinued |
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