STANFORD SECRETARIES LIMITED

Active Nottinghamshire

Dormant Company

0 employees website.com
Dormant Company
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STANFORD SECRETARIES LIMITED

Dormant Company

Founded 5 Oct 2000 Active Nottinghamshire, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

NEARWIN LIMITED 5 Oct 2000 — 9 Feb 2001
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pennine House, 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ

Full company profile for STANFORD SECRETARIES LIMITED (04084455), an active company based in Nottinghamshire, United Kingdom. Incorporated 5 Oct 2000. Dormant 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

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

2024
Dec Year End
2023
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)

Duncan John Taylor
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Duncan John Taylor

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
7 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
7 Oct 2024OfficersTermination of David Kaplan as director on 24 Apr 2024
7 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

7 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

7 Oct 2024 Officers

Termination of David Kaplan as director on 24 Apr 2024

7 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 25 Nov 2025

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 7 Oct 2024

Termination of David Kaplan as director on 24 Apr 2024

1 years ago on 7 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 7 Oct 2024