Deerbrand Secretaries Ltd

Dissolved 22 Sep 202605350418 Private limited company
Incorporated
2 February 2005
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
Second Floor De Burgh House
Market Road
Wickford
SS12 0FD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2016
British
Born November 1991
Secretary · Appointed 18 April 2007
British
Officer history (11 former)
7 April 2016
Appointed Hawkins, Jade Louise as Director
7 April 2016
Resigned Allen, Bianca Ann as Director
1 February 2014
Appointed Allen, Bianca Ann as Director
1 February 2014
Resigned Willis, Jennifer as Director
16 June 2011
Resigned Mckenzie, Sarah Catherine as Director
16 June 2011
Appointed Willis, Jennifer as Director
1 January 2010
Appointed Mckenzie, Sarah Catherine as Director
1 January 2010
Resigned Tabone, Jason Anthony as Director
15 July 2009
Resigned Quirk, Mark Colin John, Mr. as Director
15 July 2009
Appointed Tabone, Jason Anthony as Director
30 April 2007
Resigned Lynch, Susan Paula as Director
18 April 2007
Resigned Saint, James Thomas as Secretary
18 April 2007
Appointed Stagg, Anne Rose as Secretary
3 January 2006
Resigned Muschamp, Trevor Paul as Director
28 December 2005
Appointed Lynch, Susan Paula as Director
28 December 2005
Appointed Quirk, Mark Colin John, Mr. as Director
28 December 2005
Resigned Kingsley Secretaries Limited as Corporate Secretary
28 December 2005
Appointed Saint, James Thomas as Secretary
17 February 2005
Appointed Kingsley Secretaries Limited as Corporate Secretary
17 February 2005
Appointed Muschamp, Trevor Paul as Director
16 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 08721621
Former controllers (1)
1 September 2018
Ceased Gary Alan Stern — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Animo Management Limited Owns 75–100% of shares
Animo Payroll Services Ltd Owns 75–100% of shares
Animo Tax and Accountancy Limited Owns 75–100% of shares
Atrix Services Limited Owns 75–100% of shares
Brindell Limited Owns 75–100% of shares
Clarel Capital Limited Owns 75–100% of shares
Coflux Services Limited Owns 75–100% of shares
Deerbrand Secretaries Ltd This company DissolvedOwns 75–100% of shares
Fantz Limited Owns 75–100% of shares
Fritwell Limited Owns 75–100% of shares
Grinnell Limited Owns 75–100% of shares
Handy Tax Tools Ltd Owns 25–50% of shares
Hartingwell Properties Ltd Owns 75–100% of shares
Kingsley Secretaries Limited Owns 75–100% of shares
Lovet Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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