Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Kingsley Secretaries Limited
- Incorporated
- 15 October 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Second Floor De Burgh HouseMarket RoadWickfordSS12 0FD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2019
British
Born November 1991
Secretary · Appointed 1 December 2006
Also at Enzomax Secretaries Ltd · more companies
British
Officer history (9 former)
30 September 2019
30 September 2019
12 September 2016
12 September 2016
12 November 2013
20 May 2013
31 December 2012
Appointed Budreviciute, Ausra, Ms. as Director
31 December 2012
Resigned Budreviciute, Ausra, Ms. as Director
15 July 2009
30 April 2007
30 April 2007
1 December 2006
1 December 2006
8 July 2004
19 October 2003
19 October 2003
17 October 2003
17 October 2003
15 October 2003
15 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08721621
Former controllers (1)
1 September 2018
Ceased Gary Alan Stern — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Animo Management Limited Owns 75–100% of shares
Animo Payroll Services Ltd Owns 75–100% of shares
Animo Tax and Accountancy Limited Owns 75–100% of shares
Atrix Services Limited Owns 75–100% of shares
Brindell Limited Owns 75–100% of shares
Clarel Capital Limited Owns 75–100% of shares
Coflux Services Limited Owns 75–100% of shares
Fantz Limited Owns 75–100% of shares
Fritwell Limited Owns 75–100% of shares
Grinnell Limited Owns 75–100% of shares
Handy Tax Tools Ltd Owns 25–50% of shares
Hartingwell Properties Ltd Owns 75–100% of shares
Kingsley Secretaries Limited This company Owns 75–100% of shares
Lovet Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 30 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 24 September 2024 | ||
| 21 June 2024 | Accounts for a dormant company | 31 December 2023 |
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