Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Companies 4 U Secretaries Limited
- Incorporated
- 30 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Wincham HouseGreenfield Farm Trading EstateCongletonCW12 4TR
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 November 2011
Also at Keepsake Photography Ltd (proposed for strike-off), Sunshine Siesta Limited (proposed for strike-off), Wincham Consultants Limited · more companies
Director · Appointed 30 September 2006
British
Born October 1976 (50)
Officer history (8 former)
1 June 2015
1 June 2015
9 October 2013
21 November 2011
21 November 2011
1 February 2010
15 January 2007
15 January 2007
30 September 2006
30 September 2006
28 February 2006
1 February 2006
17 October 2005
10 October 2005
10 October 2005
10 October 2005
30 September 2005
30 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 05579766
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Banado Del Sol Property Limited Owns 75–100% of shares
Casa Bermudez Limited Owns 75–100% of shares
Companies 4 U Secretaries Limited This company Owns 75–100% of shares
Wincham Accountants Limited Owns 75–100% of shares
Wincham Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full 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 | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 9 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 29 September 2024 |
Some other companies at this address
Other companies in this industry
Preston Brook
London
Theale
Bedford
Ruislip
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →