Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Sloan Company Secretarial Services Limited
- Incorporated
- 14 November 2018 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Address
- 147A High StreetWaltham CrossEN8 7AP
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 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16377832
Former controllers (2)
24 July 2026
Ceased Stir Holdings Limited — Owns 75–100% of shares
10 January 2020
Ceased Russell Mark Sloan — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
2 Clean Plus Limited Owns 75–100% of shares
Cas Services Ltd Owns 75–100% of shares
Brama Services Limited Owns 75–100% of shares
Centrick Group Holdings Limited Owns 75–100% of shares
Centrick Group Limited Owns 75–100% of shares
Centrick Limited Owns 75–100% of shares
Centrick Property Sales Limited Owns 75–100% of shares
Centrick Valuation & Professional Services Limited Owns 75–100% of shares
Common Land Holdings Ltd Owns 75–100% of shares
Virtu Property Limited Owns 75–100% of shares
FCS Group Holdings Limited Owns 75–100% of shares
Complete Fire Solutions Holdings Ltd Owns 75–100% of shares
Fire Compliance Services Limited Owns 75–100% of shares
G & HZ Limited Owns 75–100% of shares
Hillgate Management Ltd. Owns 75–100% of shares
Hind & Associates Limited Owns 75–100% of shares
Itsyourplace Lettings Ltd Owns 75–100% of shares
Itsyourplace Limited Owns 75–100% of shares
JFM Block Management Ltd Owns 75–100% of shares
Meadowbridge 42 Limited Owns 75–100% of shares
D&G Block Management Holdings Limited Owns 75–100% of shares
D&G Block Management Limited Owns 75–100% of shares
New Space Property Holdings Limited Owns 75–100% of shares
Block Cleaning Services Limited Owns 75–100% of shares
Managed Exit Limited Owns 75–100% of shares
Nirvana Equitas Ltd Owns 75–100% of shares
Nirvana Group Holdings Limited Owns 75–100% of shares
Aquilo Facilities Limited Owns 75–100% of shares
Nirvana Maintenance Limited Owns 75–100% of shares
Notus Support Services Limited Owns 50–75% of shares
Urban Maintenance Group Ltd Owns 75–100% of shares
PHM Rope Access Holdings Limited Owns 75–100% of shares
Clearground Limited Owns 75–100% of shares
Pod Group Services Limited Owns 75–100% of shares
Sloan Company Secretarial Services Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £73,836
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £74,396 | £36,467 | £31,024 | £39,482 | |
| Debtors | £560 | £10 | £60 | £25,005 | |
| Cash | £73,836 | £36,457 | £30,964 | £14,477 | |
| Creditors (< 1 year) | £65,725 | £65,574 | £36,197 | £28,690 | £34,890 |
| Net Current Assets | £8,671 | £270 | £2,334 | £4,592 | |
| Shareholder Funds | £8,671 | £270 | £2,334 | £4,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Cessation of a person with significant control | |||
| 7 August 2026 | Notification of a person with significant control |
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