Westcotts Secretarial Limited

Active05024180 Private limited company
Incorporated
23 January 2004 (22 years)
Previously known as
Thomas Westcott Secretarial Limited (until 2 September 2022)
TW Secretarial Limited (until 12 December 2014)
PH&S Limited (until 1 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Robyn Sophie Gifford-England
Accounts type
Micro entity
Region
South West
Address
26-28 Southernhay East
Exeter
EX1 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 18 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Westcotts (SW) LLP
British
Born January 1985 (41)
Director · Appointed 1 April 2026
Also at Westcotts (SW) LLP
British
Born May 1985 (41)
Gifford-England, Robyn Sophie
Director · Appointed 1 April 2026
British
Born June 1992 (34)
Director · Appointed 1 April 2026
Also at Westcotts (SW) LLP
British
Born August 1971 (55)
Director · Appointed 1 May 2023
Also at Westcotts (SW) LLP · more companies
British
Born July 1987 (39)
Director · Appointed 1 May 2023
Also at Westcotts (SW) LLP · more companies
British
Born January 1988 (38)
Director · Appointed 1 May 2021
Also at Westcotts (SW) LLP
British
Born February 1982 (44)
Director · Appointed 1 May 2021
Also at Westcotts (SW) LLP
British
Born May 1961 (65)
Director · Appointed 1 February 2021
Also at Westcotts (SW) LLP
British
Born August 1974 (52)
Director · Appointed 1 October 2020
Also at Westcotts (SW) LLP · more companies
British
Born May 1971 (55)
Director · Appointed 1 July 2019
Also at Westcotts (SW) LLP
British
Born October 1968 (58)
Director · Appointed 17 November 2016
Also at Westcotts (SW) LLP
British
Born August 1970 (56)
Director · Appointed 11 December 2014
Also at Westcotts (SW) LLP · more companies
British
Born January 1968 (58)
Director · Appointed 11 December 2014
British
Born June 1969 (57)
Director · Appointed 11 December 2014
Also at Westcotts (SW) LLP, Douglas Green Consulting Limited · more companies
British
Born October 1978 (48)
Director · Appointed 31 March 2014
Also at Theatre Royal (Plymouth) Limited, Westcotts (SW) LLP, Devonport High School for Boys Academy Trust · more companies
British
Born October 1970 (56)
Director · Appointed 31 March 2014
Also at Westcotts (SW) LLP · more companies
British
Born September 1967 (59)
Director · Appointed 23 January 2004
Also at Westcotts (SW) LLP, Petitor Properties Limited · more companies
British
Born April 1967 (59)
Officer history (24 former)
1 April 2026
Appointed Bell, Tara Jane as Director
1 April 2026
Appointed Davis, Heather Dawn as Director
1 April 2026
Appointed Gifford-England, Robyn Sophie as Director
1 April 2026
Appointed Tyler, Richard as Director
31 March 2026
Resigned Marsh, Michael John as Director
25 November 2025
Resigned Andrews, Iain Charles as Director
5 November 2025
Resigned Tigwell, Patrick Jonathan as Director
31 March 2025
Resigned Cresswell, David Amos as Director
1 May 2023
Appointed Davies, Kelly Marie as Director
1 May 2023
Appointed Croney, Adam Robert as Director
30 April 2023
Resigned Stacey, Jonathan Huw as Director
30 April 2023
Resigned Butterworth, Philip John, Mr. as Director
30 April 2023
Resigned Clay, Keith Sidney as Director
17 January 2023
Resigned Smith, Sean Russell as Secretary
1 May 2022
Resigned Constantine, Bernice Elizabeth as Director
1 May 2021
Appointed Mitchell, Jonathan Lee as Director
1 May 2021
Appointed Cresswell, David Amos as Director
1 May 2021
Appointed Andrews, Iain Charles as Director
1 May 2021
Appointed Watts, Alison Jane as Director
30 April 2021
Resigned Cresswell, Stephen Amos as Director
30 April 2021
Resigned Parker, John Dobson as Director
30 April 2021
Resigned Stapleton, Paul David as Director
1 February 2021
Appointed Constantine, Bernice Elizabeth as Director
1 February 2021
Appointed Doyle, Valerie Patricia as Director
1 February 2021
Appointed Stacey, Jonathan Huw as Director
1 October 2020
Appointed Lomax, Peter Gordon as Director
30 April 2020
Resigned Simpson, Dale Howard as Director
1 July 2019
Appointed Cole, Sheldon Andrew as Director
1 July 2019
Appointed Tigwell, Patrick Jonathan as Director
1 July 2019
Resigned Thomas, Richard Brian as Director
6 June 2019
Resigned Portman, Matthew Thomas as Director
1 May 2019
Resigned John, David Robert as Director
30 April 2018
Resigned Symons, Raymond William as Director
30 April 2018
Resigned Tromans, David Brian as Director
17 November 2016
Appointed Colwill, Vanessa as Director
1 March 2016
Appointed Clay, Keith Sidney as Director
1 March 2016
Appointed Stapleton, Paul David as Director
1 March 2016
Appointed Tromans, David Brian as Director
20 October 2015
Appointed Symons, Raymond William as Director
20 October 2015
Appointed John, David Robert as Director
20 October 2015
Appointed Parker, John Dobson as Director
20 October 2015
Appointed Butterworth, Philip John, Mr. as Director
1 May 2015
Resigned Potter, John Michael as Director
1 May 2015
Resigned Ohlsen, Mark as Director
11 December 2014
Appointed Tibbert, Mark Richard as Director
11 December 2014
Appointed Carrington, Stuart James as Director
11 December 2014
Appointed Hill, Christopher James as Director
11 December 2014
Appointed Portman, Matthew Thomas as Director
1 May 2014
Resigned Flood, Judith as Director
31 March 2014
Appointed Simpson, Dale Howard as Director
31 March 2014
Appointed Godefroy, Shona Elizabeth as Director
31 March 2014
Appointed Marsh, Michael John as Director
31 March 2014
Appointed Smy, Nicholas as Director
31 March 2014
Appointed Ohlsen, Mark as Director
31 March 2014
Appointed Potter, John Michael as Director
31 March 2014
Appointed Cresswell, Stephen Amos as Director
26 March 2009
Appointed Flood, Judith as Director
12 March 2009
Appointed Thomas, Richard Brian as Director
12 March 2009
Resigned Park, Christopher Howard as Director
28 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2004
Appointed Park, Christopher Howard as Director
23 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 January 2004
Appointed Smith, Sean Russell as Secretary
23 January 2004
Appointed Smith, Sean Russell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2019
Ceased Seca (Exeter) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,766

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £60,020 £62,172 £64,317 £59,495 £2,766
Balance sheet detail
20252024202320212020
Current Assets£31,363£94,362£82,090£79,493£81,618
Creditors (< 1 year)£25,924£17,773£17,321£21,598
Net Current Assets£64,317£62,172£60,020
Net Assets£2,766£59,495£64,317£62,172£60,020
Shareholder Funds£2,766£59,495£64,317£62,172£60,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
13 April 2026Appointment of a director
13 April 2026Appointment of a director
13 April 2026Appointment of a director
Show all recent filings

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