Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Secretariat Limited
- Incorporated
- 29 October 2003 (23 years)
- Industry
- Financial management (70221) Management consultancy activities other than financial management (70229)Combined office administrative service activities (82110)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Michael Henry Holmes
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Saxon Lodge Ferry RoadBawdseyWoodbridgeIP12 3AW
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 November 2003
British
Director · Appointed 4 November 2003
English
Born May 1949 (77)
Officer history (3 former)
17 November 2025
4 November 2003
4 November 2003
4 November 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English
Born May 1949 (77)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £270
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £270 | £236 | £202 | £189 | £176 | £163 | £150 |
| Net Current Assets | £270 | £236 | £202 | £189 | £176 | £163 | £150 |
| Net Assets | £270 | £236 | £202 | £189 | £176 | £163 | £150 |
| Shareholder Funds | £270 | £236 | £202 | £189 | £176 | £163 | £150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 27 February 2026 | Confirmation statement with no updates | 29 October 2025 | ||
| 4 December 2025 | Micro company accounts | 31 October 2025 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 12 February 2025 | Micro company accounts | 31 October 2024 |
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