LAYTONS SECRETARIES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LAYTONS SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 14 May 1990 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BART SECRETARIES LIMITED 22 Mar 1991 — 22 Jun 2004
BART FORTY THREE LIMITED 14 May 1990 — 22 Mar 1991
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 May 2025 Next due 28 May 2026 1 month remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England

Full company profile for LAYTONS SECRETARIES LIMITED (02501804), an active company based in London, England. Incorporated 14 May 1990. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

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

2023
Dec Year End
2022
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)

Laytons Solicitors Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laytons Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ETL HOLDINGS (UK) LTD united kingdom
LAYTONS LLP united kingdom
LAYTONS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
14 Nov 2025OfficersTermination of John Cameron Abbott as director on 2024-06-30
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-14 with no updates
3 Dec 2024AccountsAnnual accounts made up to 2024-03-31
3 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

14 Nov 2025 Officers

Termination of John Cameron Abbott as director on 2024-06-30

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-14 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

3 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Termination of John Cameron Abbott as director on 2024-06-30

5 months ago on 14 Nov 2025

Confirmation statement made on 2025-05-14 with no updates

11 months ago on 14 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 3 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Jul 2024