Website & contact details
- Group website
- The site of this company’s group or brand.
External Secretary Limited
- Incorporated
- 19 April 2022 (4 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Beeston Lodge Beeston LaneSpixworthNorwichNR10 3TN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
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 19 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06758133
Group structure 8 companies
Ownership group derived from the Companies House PSC register
External Accounting Limited Owns 75–100% of shares
External Accounts Services Limited Owns 75–100% of shares
External Director Limited Owns 75–100% of shares
External Legal LLP Holds 25–50% of voting rights (as a firm)
External Legal Services Limited Owns 75–100% of shares
External Officer Limited Owns 75–100% of shares
External Secretary Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £1 | £1 | £1 | £1 |
| Cash | £1 | |||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Micro company accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 8 January 2025 | Micro company accounts | 31 December 2024 | ||
| 13 August 2024 | Micro company accounts | 31 December 2023 |
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