PINSENT MASONS SECRETARIAL LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
P

PINSENT MASONS SECRETARIAL LIMITED

Non-trading company

Founded 18 Nov 1988 Active , United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PINSENTS COMPANY SERVICES LIMITED 6 May 2003 — 6 Dec 2004
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED 2 Feb 2001 — 6 May 2003
PINSENT CURTIS COMPANY SERVICES LIMITED 1 Jan 1996 — 2 Feb 2001
SIMCO COMPANY SERVICES LIMITED 18 Nov 1988 — 1 Jan 1996
Accounts Submitted 13 May 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 May 2026 Next due 16 May 2027 12 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB

Full company profile for PINSENT MASONS SECRETARIAL LIMITED (02318923), an active company based in , United Kingdom. Incorporated 18 Nov 1988. Non-trading 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pinsent Masons Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pinsent Masons 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

PINSENT MASONS LLP united kingdom
PINSENT MASONS SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
10 Nov 2025OfficersTermination of Andrew Mark Kerr as director on 30 Apr 2025
10 Nov 2025OfficersTermination of Martin Kent Bishop as director on 31 Aug 2025
10 Nov 2025OfficersTermination of Bruce Craig as director on 30 Apr 2025
10 Nov 2025OfficersTermination of Fraser James John Mcmillan as director on 30 Apr 2025
6 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

10 Nov 2025 Officers

Termination of Andrew Mark Kerr as director on 30 Apr 2025

10 Nov 2025 Officers

Termination of Martin Kent Bishop as director on 31 Aug 2025

10 Nov 2025 Officers

Termination of Bruce Craig as director on 30 Apr 2025

10 Nov 2025 Officers

Termination of Fraser James John Mcmillan as director on 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

1 weeks ago on 6 May 2026

Termination of Andrew Mark Kerr as director on 30 Apr 2025

6 months ago on 10 Nov 2025

Termination of Martin Kent Bishop as director on 31 Aug 2025

6 months ago on 10 Nov 2025

Termination of Bruce Craig as director on 30 Apr 2025

6 months ago on 10 Nov 2025

Termination of Fraser James John Mcmillan as director on 30 Apr 2025

6 months ago on 10 Nov 2025