SHK Secretary Limited

Active04900759 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Matthew Nixon
Accounts type
Dormant
Region
West Midlands
Address
Audley House
35 Marsh Parade
Newcastle
ST5 1BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at SHK Accountants Limited
British
Born March 1990 (36)
Officer history (6 former)
1 July 2022
Resigned Nixon, Tracey as Director
1 July 2022
Resigned Kendrew, Hilary as Director
1 July 2022
Appointed Nixon, Matthew as Director
1 July 2022
Resigned Kendrew, Stephen Marcus as Director
1 July 2022
Resigned Nixon, Tracey as Secretary
1 July 2022
Resigned Nixon, Michael as Director
20 April 2005
Resigned Salt, Angela Maria as Director
2 March 2004
Appointed Kendrew, Stephen Marcus as Director
2 March 2004
Appointed Nixon, Tracey as Director
2 March 2004
Appointed Nixon, Michael as Director
2 March 2004
Appointed Salt, Angela Maria as Director
16 September 2003
Appointed Nixon, Tracey as Secretary
16 September 2003
Appointed Kendrew, Hilary as Director

Ownership 1 active

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

Individual · Notified 1 July 2022
Owns 75–100% of shares
British
Born March 1990 (36)
Former controllers (2)
1 July 2022
Ceased Tracey Nixon — Owns 25–50% of shares
1 July 2022
Ceased Stephen Marcus Kendrew — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates16 September 2026
12 May 2026Accounts for a dormant company30 September 2025
23 September 2025Confirmation statement with no updates16 September 2025
19 May 2025Accounts for a dormant company30 September 2024
26 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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