Not reported
Liquidation01475591Private limited companyHolmfirth
SECRETARIAL SERVICES LIMITED
Significant control: John Alistair Clemence (75–100%)
In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SECRETARIAL SERVICES LIMITED is a liquidation private limited company (company number 01475591) incorporated on 28 January 1980, registered in Holmfirth. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 October 2025 and cash of £71k, with 1 employee on average.
There are 3,691 companies in management consultancy activities other than financial management in Leeds with filed accounts; the median reports net assets of £4,727 and is 7 years old.
02
Ownership and control
- Mr John Alistair Clemence
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 28 January 198046 yrs ago
- Next accounts due
- 31 July 2027in 280 days
- Confirmation statement due
- 11 February 2027in 110 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£71k
−10%vs Dec 2024Not reported
1
−50%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | — | £71k | — | — | — | — | 1 |
| 31 December 2024 | — | £79k | — | — | — | — | 2 |
Cash per employee£71kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Cash at bank of £50,000 or moreCash £71,084
- Incorporated five or more years agoIncorporated 28 January 1980
- Register status is not ActiveLiquidation
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 280 days
- Confirmation statement duein 110 days
- Accounts period end
- Accounts period end
- Incorporated
08
Similar companies in Leeds
- EXPERT AGRICULTURE LIMITEDWakefield · inc. Dec 1980
- CRAFTGLEN LIMITEDLeeds · inc. Dec 1983
- SELECT SOLUTIONS (BRADFORD) LIMITEDYeadon · inc. Sept 1974
- BOND STREET ASSOCIATES LIMITEDCleckheaton · inc. Aug 1988
- GEORGE BURFITT PROJECT SERVICES LIMITEDSkipton · inc. Oct 1988
- QUEST ADVISERS LIMITEDIlkley · inc. Jan 1989
All companies incorporated on 28 January 1980 · in Jan 1980.
09
Reminders for SECRETARIAL SERVICES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.