£270
+14%vs Oct 2024Active04947224Private limited companyWoodbridge
SECRETARIAT LIMITED
Significant control: Michael Henry Holmes (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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01
Summary
SECRETARIAT LIMITED is an active private limited company (company number 04947224) incorporated on 29 October 2003, registered in Woodbridge. Its registered activity is financial management (SIC 70221). Latest micro accounts cover the period ending 31 October 2025, showing net assets of £270, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 14% on the prior period (£236).
Peer position · net assets
By net assets it sits in the lower half of 1,678 comparable companies in Other (median £5,293, upper quartile £39k).
02
Ownership and control
- Mr Michael Henry Holmes
- owns 25–50% of shares
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
- 29 October 200322 yrs ago
- Next accounts due
- 31 July 2027in 277 days
- Confirmation statement due
- 12 November 2026in 16 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70221
- Financial management
- SIC 70229
- Management consultancy activities other than financial management
- SIC 82110
- Combined office administrative service activities
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Oct 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £270 | — | — | £270 | — | — | 0 |
| 31 October 2024 | £236 | — | — | £236 | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £270 at 31 October 2025
- Net assets up 10% or more on the prior period+14.4% vs prior period
- Incorporated five or more years agoIncorporated 29 October 2003
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 277 days
- Confirmation statement duein 16 days
- Accounts period endNet assets £270 · micro accounts
- Accounts period endNet assets £236 · micro accounts
- Incorporated
08
Similar companies in the UK
- J.N. & E. CAPSTICK FINANCIAL SERVICES LIMITEDKirkby Stephen · inc. Oct 2003
- THE AP & G GENERAL PARTNER LIMITEDHarrogate · inc. Nov 2003
- REDBARN SOLUTIONS LIMITEDYelverton · inc. Sept 2003
- LIVERMORE CONSULTANCY LTDBroughton · inc. Sept 2003
- UNDERWOOD CONSULTING (UK) LIMITEDExeter · inc. Dec 2003
- PORTFOLIO CONSULTANCY LIMITEDHemel Hempstead · inc. Aug 2003
All companies incorporated on 29 October 2003 · in Oct 2003.
09
Reminders for SECRETARIAT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.