Charles Secrett Limited

Active05228687 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Charles Michael Secrett
Accounts type
Total exemption full
Region
East of England
Address
Devines Bellefield House
104 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2004
British
Born February 1954 (72)
Officer history (2 former)
3 September 2008
Resigned Secrett, Mona as Secretary
24 May 2005
Appointed Secrett, Mona as Secretary
24 May 2005
Resigned Shaw, Stephen Anthony as Secretary
13 September 2004
Appointed Secrett, Charles Michael as Director
13 September 2004
Appointed Shaw, Stephen Anthony as Secretary

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
British
Born February 1954 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£74,641)
Cash
£399
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£40,416) (£52,798) (£67,923) (£70,764) (£73,389) (£74,641)
Balance sheet detail
202520242023202220212020
Fixed Assets£315£420£556£741£3,307£2,662
Current Assets£6,015£10,075£9,428
Debtors£302£697
Cash£399£2,279£6,253£6,015£9,773£8,731
Creditors (< 1 year)£76,053£77,538£74,538£64,936£51,891
Net Current Assets(£74,921)(£73,774)(£71,285)(£68,523)(£54,861)(£42,463)
Net Assets(£74,641)(£73,389)(£70,764)(£67,923)(£52,798)(£40,416)
Shareholder Funds(£74,641)(£73,389)(£70,764)(£67,923)(£52,798)(£40,416)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates13 September 2026
22 January 2026Total exemption full accounts31 March 2025
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
2 December 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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