FW STEPHENS (SECRETARIAL) LIMITED

02191053
Active Canterbury

Dormant Company

0 employees website.com
Dormant Company
F

FW STEPHENS (SECRETARIAL) LIMITED

02191053

Dormant Company

Founded 10 Nov 1987 Active Canterbury, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

F.W. STEPHENS (SECRETARIAL) LIMITED 29 Dec 1987 — 3 Dec 2004
COCKGRANT SYSTEMS LIMITED 10 Nov 1987 — 29 Dec 1987
Accounts Submitted 20 Jan 2026 Next due 28 Feb 2027 7 months remaining
Confirmation Submitted 30 Oct 2025 Next due 3 Nov 2026 3 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

37 St. Margarets Street Canterbury Kent CT1 2TU

Full company profile for FW STEPHENS (SECRETARIAL) LIMITED (02191053), an active company based in Canterbury, United Kingdom. Incorporated 10 Nov 1987. Dormant Company. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

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

2025
31 May Year End
2024
31 May 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kreston Reeves Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Spofforths Llp

Unknown

Active
Notified 14 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Significant Influence Or Control As Firm

Kreston Reeves Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KRESTON REEVES LLP united kingdom
FW STEPHENS (SECRETARIAL) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersAppointment of Mr Richard Charles Patrick Piers Spofforth as director on 10 Mar 2026
1 Apr 2026OfficersTermination of Jennifer Catherine Williamson as director on 10 Mar 2026
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026OfficersAppointment of Mr Andrew John Tate as director on 10 Mar 2026
1 Apr 2026OfficersTermination of Derek Allan Sudworth as director on 10 Mar 2026
2 Apr 2026 Officers

Appointment of Mr Richard Charles Patrick Piers Spofforth as director on 10 Mar 2026

1 Apr 2026 Officers

Termination of Jennifer Catherine Williamson as director on 10 Mar 2026

1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2026 Officers

Appointment of Mr Andrew John Tate as director on 10 Mar 2026

1 Apr 2026 Officers

Termination of Derek Allan Sudworth as director on 10 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Richard Charles Patrick Piers Spofforth as director on 10 Mar 2026

3 months ago on 2 Apr 2026

Termination of Jennifer Catherine Williamson as director on 10 Mar 2026

3 months ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 1 Apr 2026

Appointment of Mr Andrew John Tate as director on 10 Mar 2026

3 months ago on 1 Apr 2026

Termination of Derek Allan Sudworth as director on 10 Mar 2026

3 months ago on 1 Apr 2026