Grosvenor Secretary Limited

Active07187905 Private limited company
Incorporated
12 March 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Anthony Bugden
Accounts type
Total exemption full
Region
South East
Address
Priestfield Farm
Henfield
Albourne
BN6 9DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
6 November 2024
Resigned Bugden, Christine Diana as Director
7 March 2024
Appointed Bugden, Christine Diana as Director
20 March 2010
Resigned Carter, John as Director
12 March 2010
Appointed Bugden, Christopher Anthony as Director
12 March 2010
Appointed Carter, John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1953 (73)
Former controllers (1)
6 November 2024
Ceased Christine Diana Bugden — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£7,674)
Cash
£1,235
Employees
4
Debt Ratio
103%

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£22,107) (£23,503) (£19,805) (£17,343) (£4,490) (£7,674)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,761£1,561£3,355£2,604£2,876£2,843
Current Assets£252,630£249,347£253,273£54,983£41,677£53,243
Debtors£251,395£243,631£236,906£38,896£37,543£41,191
Cash£1,235£5,716£16,367£16,087£4,134£12,052
Creditors (< 1 year)£45,876£56,013
Creditors (> 1 year)£180£180£180£180£22,180£22,180
Net Current Assets(£9,255)(£5,871)(£20,518)(£22,229)(£4,199)(£2,770)
Net Assets(£7,674)(£4,490)(£17,343)(£19,805)(£23,503)(£22,107)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates12 March 2026
31 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with updates12 March 2025
31 December 2024Total exemption full accounts31 March 2024
7 November 2024Termination of appointment of a director
Show all recent filings

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