Filing status
- Accounts due
- 23 December 2024
- Last accounts
- 18 September 2022
- Conf. stmt due
- 14 September 2026
- Last conf. stmt
- 31 August 2025
Secretariat & Fiscal Limited
- Incorporated
- 19 September 2011 (15 years)
- Previously known as
- 07777603 Limited (until 25 September 2018)Fetherston Services Limited (until 23 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) Financial management (70221)
- Accounts type
- Micro entity
- Region
- South West
- Address
- 404A Ringwood RoadFerndownBH22 9AU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03019672
Former controllers (3)
31 August 2020
Ceased Colin George Howe — Owns 75–100% of shares (as a firm)
14 January 2017
Ceased Borders & West LP — Owns 75–100% of shares
14 January 2017
Ceased David Thomas Fetherston — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BW 1907 Ltd Owns 75–100% of shares
BW Secretariat Limited Owns 75–100% of shares
Haybale Limited Owns 75–100% of shares
North-Of-The-Border Ulc Owns 75–100% of shares
Secretariat & Fiscal Limited This company Proposed for strike-offHolds 75–100% of voting rights
Foglamp Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 18 September 2022 · micro entity accounts
- Net Assets
- £834
- Employees
- 1
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £1,585 | £2,469 | £1,151 | £775 |
| Creditors (< 1 year) | £751 | £709 | £654 | £559 |
| Net Current Assets | £834 | £1,760 | £497 | £216 |
| Net Assets | £834 | £1,760 | £497 | £216 |
| Shareholder Funds | £834 | £1,760 | £497 | £216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Compulsory strike-off action has been suspended | |||
| 28 April 2026 | First Gazette notice for compulsory strike-off | |||
| 18 November 2025 | Compulsory strike-off action has been discontinued | |||
| 16 November 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 14 March 2025 | Compulsory strike-off action has been suspended |
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