Bradshaw Johnson Secretarial Limited

Active04620404 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Neil Charles Harding
Andrew David Pearce
Accounts type
Micro entity
Region
East of England
Address
Croft Chambers
11 Bancroft
Hitchin
SG5 1JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harding, Neil Charles
Secretary · Appointed 17 March 2021
Director · Appointed 31 March 2016
British
Born January 1984 (42)
Director · Appointed 31 March 2006
British
Born March 1962 (64)
Officer history (6 former)
17 March 2021
Resigned Pike, Stephen Vincent as Director
17 March 2021
Resigned Pike, Stephen Vincent as Secretary
17 March 2021
Appointed Harding, Neil Charles as Secretary
31 March 2016
Appointed Pearce, Andrew David as Director
31 March 2006
Resigned Hale, Jacqueline Alison as Director
31 March 2006
Appointed Harding, Neil Charles as Director
31 March 2006
Resigned Wood, Lynn Margaret as Director
18 December 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
18 December 2002
Appointed Hale, Jacqueline Alison as Director
18 December 2002
Appointed Wood, Lynn Margaret as Director
18 December 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 December 2002
Appointed Pike, Stephen Vincent as Secretary
18 December 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
18 December 2002
Appointed Pike, Stephen Vincent as Director
18 December 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1984 (42)
Former controllers (1)
17 March 2021
Ceased Stephen Vincent Pike — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
296.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £2,202 £159 £48,330 £83,192 £103,987 £119,451 £94,902
Balance sheet detail
2026202520242023202220212020
Current Assets£95,223£132,102£111,375£107,909£72,575£320£3,147
Creditors (< 1 year)£321£12,651£7,388£24,717£24,245£161£945
Net Current Assets£94,902£119,451£103,987£83,192£48,330£159£2,202
Shareholder Funds£94,902£119,451£103,987£83,192£48,330£159£2,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 March 2026
11 May 2026Confirmation statement with no updates11 May 2026
28 May 2025Micro company accounts31 March 2025
12 May 2025Confirmation statement with no updates11 May 2025
13 May 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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