Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Stafford House Secretarial Services Limited
- Incorporated
- 12 October 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Non-trading company (74990)
- Directors
- Adam James KnightAdam James Waddle
- Owned by
- Amanda Jane Gunter
- Accounts type
- Micro entity
- Region
- South West
- Address
- Stafford HouseBlackbrook Park AvenueTauntonTA1 2PX
Officers 8 active
Officer details are public data from the Companies House register.
Knight, Adam James
Director · Appointed 1 April 2026
British
Born October 1983 (43)
British
Born June 1985 (41)
Waddle, Adam James
Director · Appointed 1 April 2026
British
Born October 1988 (38)
Oatley, Rebecca Marie
Director · Appointed 1 April 2024
British
Born December 1980 (45)
Cook, Michael Ian
Director · Appointed 26 April 2018
British
Born September 1967 (59)
Selley, Robert James
Director · Appointed 26 April 2018
British
Born July 1977 (49)
Shore, Alexandra
Director · Appointed 14 April 2016
British
Born October 1979 (47)
Director · Appointed 16 March 2011
Also at Black Jumper Ltd, A.C. Mole & Sons Limited
British
Born April 1976 (50)
Officer history (11 former)
1 April 2026
Appointed Knight, Adam James as Director
1 April 2026
1 April 2026
Appointed Waddle, Adam James as Director
31 March 2026
1 April 2024
Appointed Oatley, Rebecca Marie as Director
31 January 2022
Resigned Zelazik, Robert Henryk George as Secretary
31 January 2022
31 January 2020
31 January 2019
26 April 2018
Appointed Selley, Robert James as Director
26 April 2018
26 April 2018
Appointed Cook, Michael Ian as Director
1 February 2017
14 April 2016
Appointed Shore, Alexandra as Director
19 December 2014
19 December 2014
Resigned Kingdom, Paul Anthony as Director
5 December 2013
5 December 2013
Appointed Zelazik, Robert Henryk George as Secretary
16 March 2011
16 March 2011
16 March 2011
21 November 2007
23 November 2005
17 November 2005
Appointed Kingdom, Paul Anthony as Director
17 November 2005
14 November 2005
8 November 2005
12 October 2005
12 October 2005
12 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Alexandra Louise Shore
Individual · Notified 31 January 2022
Has significant influence or control
British
Born October 1979 (47)
Former controllers (2)
31 March 2026
31 January 2022
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Micro company accounts | 31 October 2025 | ||
| 1 April 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Appointment of a director |
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