DECHERT SECRETARIES LTD

Dissolved London

Solicitors

0 employees website.com
Solicitors
D

DECHERT SECRETARIES LTD

Solicitors

Founded 11 Oct 1983 Dissolved London, United Kingdom 0 employees website.com
Solicitors

Previous Company Names

TSD SECRETARIES LIMITED 8 Jul 1994 — 13 Jul 2000
T.S.W. SECRETARIES LIMITED 11 Oct 1983 — 8 Jul 1994
Accounts Submitted 15 Dec 2023
Confirmation Submitted 9 Oct 2023 Next due 20 Oct 2024 19 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Cannon Street London EC4M 5UB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DECHERT SECRETARIES LTD (01760651), a dissolved company based in London, United Kingdom. Incorporated 11 Oct 1983. Solicitors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jason Clement ButwickDirectorBritishEngland561 Aug 2012Active

Shareholders

Shareholders (3)

Dechert Llp
100.0%
2
James Croock
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dechert Llp

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles Andrew Wynn-evans

British

Active
Notified 5 Oct 2021
Residence England
DOB December 1967
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

DECHERT LLP united kingdom
DECHERT SECRETARIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Voluntary
15 Dec 2023AccountsAnnual accounts made up to 2023-03-31
5 Dec 2023GazetteGazette Notice Voluntary
22 Nov 2023DissolutionDissolution Application Strike Off Company
9 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-06 with no updates
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

15 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

5 Dec 2023 Gazette

Gazette Notice Voluntary

22 Nov 2023 Dissolution

Dissolution Application Strike Off Company

9 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-06 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Feb 2024

Annual accounts made up to 2023-03-31

2 years ago on 15 Dec 2023

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 22 Nov 2023

Confirmation statement made on 2023-10-06 with no updates

2 years ago on 9 Oct 2023