Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Cheshire Secretarial Services Limited
- Incorporated
- 30 September 2003 (23 years)
- Previously known as
- Thingy Software Limited (until 18 April 2008)Altcom 351 Limited (until 24 November 2003)
- Industry
- Other information technology service activities (62090)
- Directors
- John Philip TargettAnne Carolyn Targett
- Owned by
- John Philip TargettAnne Carolyn Targett
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 79 Tib StreetManchesterM4 1LS
Officers 2 active
Officer details are public data from the Companies House register.
Targett, John Philip
Director · Appointed 1 October 2021
British
Born September 1953 (73)
Targett, Anne Carolyn
Director · Appointed 31 March 2018
British
Born July 1963 (63)
Officer history (10 former)
1 October 2021
Appointed Targett, John Philip as Director
17 March 2019
Resigned Martin, Alexander James as Director
31 March 2018
Appointed Targett, Anne Carolyn as Director
13 April 2017
Appointed Martin, Alexander James as Director
13 April 2017
4 November 2014
1 September 2011
6 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 February 2006
23 November 2005
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
30 September 2003
30 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Philip Targett
Individual · Notified 1 October 2021
Owns 25–50% of shares
British
Born September 1953 (73)
Anne Carolyn Targett
Individual · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1963 (63)
Former controllers (2)
1 October 2017
Ceased Alexander James Martin — Owns 75–100% of shares
13 April 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £383
- Cash
- £170
- Employees
- 2
- Debt Ratio
- 99%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £438 | £584 | ||||
| Current Assets | £43,284 | £52,926 | £58,002 | £61,090 | £41,601 | £39,440 |
| Debtors | £43,114 | £50,782 | £57,880 | £61,069 | £41,211 | £38,040 |
| Cash | £170 | £2,144 | £122 | £21 | £390 | £1,400 |
| Creditors (< 1 year) | £37,069 | £42,740 | £42,977 | £42,512 | £40,957 | £38,377 |
| Creditors (> 1 year) | £6,270 | £10,317 | £14,260 | £17,793 | ||
| Net Current Assets | £6,215 | £10,186 | £15,025 | £18,578 | £644 | £1,063 |
| Net Assets | £383 | £453 | £765 | £785 | £644 | £1,063 |
| Shareholder Funds | £383 | £453 | £765 | £785 | £644 | £1,063 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 28 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 30 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 30 September 2024 |
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