ENDEAVOUR SECRETARY LIMITED

Active Teesside

Solicitors

0 employees website.com
Solicitors
E

ENDEAVOUR SECRETARY LIMITED

Solicitors

Founded 6 Jun 1997 Active Teesside, United Kingdom 0 employees website.com
Solicitors

Previous Company Names

PUNCH ROBSON SECRETARY LIMITED 6 Jun 1997 — 29 Feb 2000
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 16 Jun 2025 Next due 20 Jun 2026 19 days 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

Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW

Full company profile for ENDEAVOUR SECRETARY LIMITED (03382522), an active company based in Teesside, United Kingdom. Incorporated 6 Jun 1997. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

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

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
Alexander Frey SmithDirectorBritishEngland481 Aug 2016Active
Gerard Francis FlanaganDirectorBritishEngland621 Aug 2017Active
Niklas Francis Krister TunleyDirectorBritishUnited Kingdom471 Aug 2012Active

Shareholders

Shareholders (1)

The Endeavour Partnership Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ward Hadaway Llp

Unknown

Active
Notified 25 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 26 Jun 2019
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

ENDEAVOUR SECRETARY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Sept 2025Persons With Significant ControlWard Hadaway Llp notified as a person with significant control
15 Sept 2025Persons With Significant ControlCessation of The Endeavour Partnership Llp as a person with significant control on 25 Jul 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
8 Apr 2025OfficersTermination of Nigel Timothy Williams as director on 31 Mar 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Sept 2025 Persons With Significant Control

Ward Hadaway Llp notified as a person with significant control

15 Sept 2025 Persons With Significant Control

Cessation of The Endeavour Partnership Llp as a person with significant control on 25 Jul 2025

16 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

8 Apr 2025 Officers

Termination of Nigel Timothy Williams as director on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Ward Hadaway Llp notified as a person with significant control

8 months ago on 17 Sept 2025

Cessation of The Endeavour Partnership Llp as a person with significant control on 25 Jul 2025

8 months ago on 15 Sept 2025

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 16 Jun 2025

Termination of Nigel Timothy Williams as director on 31 Mar 2025

1 years ago on 8 Apr 2025