TRS Secretaries Limited

Active06007756 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Tax consultancy (69203)
Owned by
Mark Richard Broadbent
Hannah Marie Hammond
Accounts type
Micro entity
Region
East of England
Address
Business & Technology Centre
Bessemer Drive
Stevenage
SG1 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
British
Born September 1973 (53)
Officer history (5 former)
1 May 2023
Resigned Broadbent, Richard as Secretary
1 May 2023
Resigned Broadbent, Richard as Director
1 February 2019
Appointed Broadbent, Mark Richard as Director
3 August 2010
Resigned Price, James Michael as Director
23 November 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
23 November 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
23 November 2006
Appointed Luciene James Limited as Corporate Nominee Director
23 November 2006
Resigned Luciene James Limited as Corporate Nominee Director
23 November 2006
Appointed Price, James Michael as Director
23 November 2006
Appointed Broadbent, Richard as Secretary
23 November 2006
Appointed Broadbent, Richard as Director

Ownership 2 active

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

Individual · Notified 6 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Hannah Marie Hammond
Individual · Notified 6 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Former controllers (1)
6 June 2023
Ceased Richard Broadbent — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£17,889
Employees
1
Debt Ratio
9%
Current Ratio
9.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £49,248 £47,535 £33,177 £26,355 £13,036 £17,889
Balance sheet detail
202520242023202120202019
Fixed Assets£1,693£2,116£2,645£4,132£5,165£2,892
Current Assets£18,067£15,956£34,166£61,508£83,967£83,110
Creditors (< 1 year)£1,871£0£2,236£4,011£4,262£5,104
Creditors (> 1 year)£5,036£8,220£28,452£37,335£31,650
Net Current Assets£16,196£15,956£31,930£57,497£79,705£78,006
Net Assets£17,889£13,036£26,355£33,177£47,535£49,248
Shareholder Funds£17,889£13,036£26,355£33,177£47,535£49,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates6 June 2026
10 February 2026Micro company accounts31 December 2025
10 June 2025Registered office address changed
10 June 2025Confirmation statement with no updates6 June 2025
17 January 2025Micro company accounts31 December 2024
Show all recent filings

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