FWJ (Secretary) Limited

Active05023946 Private limited company
Incorporated
23 January 2004 (22 years)
Previously known as
Scott Wilks (Secretary) Limited (until 25 September 2006)
Industry
Activities of head offices (70100)
Owned by
Timothy Richard Francis
Accounts type
Micro entity
Region
Greater London
Address
6 Coldbath Square
London
EC1R 5NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2010
South African,British
Born July 1966 (60)
Secretary · Appointed 26 January 2004
British
Officer history (3 former)
2 January 2010
Resigned Jones, Philip John as Director
1 January 2010
Appointed Francis, Timothy Richard as Director
26 January 2004
Appointed Francis, Timothy Richard as Secretary
26 January 2004
Appointed Jones, Philip John as Director
26 January 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 January 2004
Resigned Duport Director Limited as Corporate Nominee Director
23 January 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
23 January 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South African,British
Born July 1966 (60)

Holdings 1

Companies where FWJ (Secretary) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£168,047
Employees
1
Debt Ratio
16%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £107,504 £105,937 £104,203 £147,523 £145,165 £168,047
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£201,072£184,730£165,417£105,812£184,426£128,273
Creditors (< 1 year)£76,960£19,000
Net Current Assets£169,820£147,008£149,245£105,812£107,466£109,273
Net Assets£168,047£145,165£147,523£104,203£105,937£107,504
Shareholder Funds£168,047£145,165£147,523£104,203£105,937£107,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates23 January 2026
22 January 2026Micro company accounts30 April 2025
11 March 2025Director's details changed
11 March 2025Change of details for a person with significant control
5 February 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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