FIVE SECRETARIES LTD.

03588256
Active Luton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FIVE SECRETARIES LTD.

03588256

Other business support service activities n.e.c.

Founded 25 Jun 1998 Active Luton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 25 Sept 2025 Next due 31 Aug 2026 2 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Lansdowne Road Luton Bedfordshire LU3 1EE

Full company profile for FIVE SECRETARIES LTD. (03588256), an active company based in Luton, United Kingdom. Incorporated 25 Jun 1998. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

£100.00

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arnold Narine
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arnold Narine

British

Active
Notified 21 Sept 2018
Residence England
DOB November 1942
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Notice Voluntary
21 Apr 2026DissolutionDissolution Application Strike Off Company
16 Apr 2026OfficersTermination of Arnan Narine as director on 15 Apr 2026
16 Apr 2026OfficersTermination of Darren Narine as director on 15 Apr 2026
16 Apr 2026OfficersTermination of Euro Consultancy Ltd as director on 16 Apr 2026
28 Apr 2026 Gazette

Gazette Notice Voluntary

21 Apr 2026 Dissolution

Dissolution Application Strike Off Company

16 Apr 2026 Officers

Termination of Arnan Narine as director on 15 Apr 2026

16 Apr 2026 Officers

Termination of Darren Narine as director on 15 Apr 2026

16 Apr 2026 Officers

Termination of Euro Consultancy Ltd as director on 16 Apr 2026

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 28 Apr 2026

Dissolution Application Strike Off Company

2 months ago on 21 Apr 2026

Termination of Arnan Narine as director on 15 Apr 2026

2 months ago on 16 Apr 2026

Termination of Darren Narine as director on 15 Apr 2026

2 months ago on 16 Apr 2026

Termination of Euro Consultancy Ltd as director on 16 Apr 2026

2 months ago on 16 Apr 2026