ST JAMES SECRETARIES LIMITED

Active Southampton

Non-trading company

0 employees website.com
Non-trading company
S

ST JAMES SECRETARIES LIMITED

Non-trading company

Founded 11 May 1998 Active Southampton, England 0 employees website.com
Non-trading company

Previous Company Names

WATERFRONT SECRETARIES LIMITED 11 May 1998 — 11 Oct 2000
Accounts Submitted 13 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 1 Aug 2025 Next due 5 Aug 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF England

Full company profile for ST JAMES SECRETARIES LIMITED (03561063), an active company based in Southampton, England. Incorporated 11 May 1998. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

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)

Clarke Willmott Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clarke Willmott 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

CLARKE WILLMOTT LLP united kingdom
ST JAMES SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AccountsAnnual accounts made up to 31 May 2025
1 Aug 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
14 Feb 2025AccountsAnnual accounts made up to 31 May 2024
2 Aug 2024Confirmation StatementConfirmation statement made on 22 Jul 2024 with no updates
17 Feb 2024AccountsAnnual accounts made up to 31 May 2023
13 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

1 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

14 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

2 Aug 2024 Confirmation Statement

Confirmation statement made on 22 Jul 2024 with no updates

17 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 13 Feb 2026

Confirmation statement made on 22 Jul 2025 with no updates

9 months ago on 1 Aug 2025

Annual accounts made up to 31 May 2024

1 years ago on 14 Feb 2025

Confirmation statement made on 22 Jul 2024 with no updates

1 years ago on 2 Aug 2024

Annual accounts made up to 31 May 2023

2 years ago on 17 Feb 2024