Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
S.J.P. Secretaries Limited
- Incorporated
- 15 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- The Hon Hannah Mary Rothschild
- Accounts type
- Micro entity
- Region
- South East
- Address
- Estate Yard OfficeQueen StreetWaddesdonHP18 0JW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2021
British
Born March 1971 (55)
Director · Appointed 17 February 2021
British
Born January 1979 (47)
Officer history (18 former)
22 April 2026
19 July 2021
31 March 2021
31 March 2021
17 February 2021
12 February 2021
Resigned Toms, Lisa Michelle as Director
6 January 2020
6 January 2020
17 January 2018
24 April 2015
21 November 2014
Resigned Morgan, Alistair David Miles as Secretary
21 November 2014
21 November 2014
19 November 2014
Appointed Toms, Lisa Michelle as Director
19 November 2014
24 August 2012
23 August 2012
Appointed Morgan, Alistair David Miles as Secretary
17 August 2012
17 August 2012
15 April 2009
15 April 2009
11 May 2007
30 April 2007
30 April 2007
30 April 2007
30 March 2006
30 March 2006
20 December 2005
7 March 2005
7 March 2005
7 March 2005
17 December 2004
17 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Hon Hannah Mary Rothschild
Individual · Notified 7 May 2025
Holds 75–100% of voting rights
British
Born May 1962 (64)
Former controllers (1)
7 May 2025
Ceased Lord Nathaniel Charles Jacob Rothschild — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Debtors | £1 | ||||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £2 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Micro company accounts | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 28 August 2025 | Micro company accounts | 31 December 2024 | ||
| 15 May 2025 | Cessation of a person with significant control |
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