DJC Secretarial and Maintenance Limited

Active06574082 Private limited company
Incorporated
23 April 2008 (18 years)
Previously known as
DJC Company Secretarial Limited (until 23 March 2010)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born April 1965 (61)
Director · Appointed 31 October 2022
British
Born January 1979 (47)
Officer history (6 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
31 October 2022
Resigned Frith, Jenny as Secretary
31 October 2022
Appointed Saleh, Ouda as Director
31 October 2022
Appointed Perrett, Steve John as Director
31 October 2022
Resigned Frith, Daniel Richard as Director
31 October 2022
Resigned Frith, Jenny as Director
23 April 2008
Appointed Andreou, Michelle as Secretary
23 April 2008
Resigned Andreou, Michelle as Secretary
23 April 2008
Appointed Goff, Paul Kevin Charles as Director
23 April 2008
Resigned Goff, Paul Kevin Charles as Director
23 April 2008
Appointed Frith, Jenny as Secretary
23 April 2008
Appointed Frith, Daniel Richard as Director
23 April 2008
Appointed Frith, Jenny as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14769299
Former controllers (3)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
31 October 2022
Ceased Daniel Richard Firth — Owns 25–50% of shares
31 October 2022
Ceased Jenny Frith — Owns 25–50% of shares

Financials

Net Assets
£31,362
up £23,057 (278%)
Cash
£34,730
up £5,237 (18%)
Employees
2
no change
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 £314 £8,305 £31,362
Balance sheet detail
202220212020
Current Assets£65,623£56,812£20,266
Cash£34,730£29,493£1,595
Creditors (< 1 year)£20,496£30,198£19,952
Creditors (> 1 year)£13,765£18,309
Net Current Assets£45,127£26,614£314
Net Assets£31,362£8,305£314
Shareholder Funds£31,362£8,305£314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts31 December 2025
7 November 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
30 April 2026Confirmation statement with no updates29 April 2026
Show all recent filings

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