ACUITY SECRETARIES LIMITED

Active Cardiff

Non-trading company

0 employees website.com
Non-trading company
A

ACUITY SECRETARIES LIMITED

Non-trading company

Founded 28 Nov 2000 Active Cardiff, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

M AND A SECRETARIES LIMITED 21 Dec 2000 — 10 Oct 2013
MANDACO 257 LIMITED 28 Nov 2000 — 21 Dec 2000
Accounts Submitted 20 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 11 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

3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL

Full company profile for ACUITY SECRETARIES LIMITED (04115761), an active company based in Cardiff, United Kingdom. Incorporated 28 Nov 2000. 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 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)

Stephen Richard Berry
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Richard Berry

British

Active
Notified 6 Apr 2016
Residence Wales
DOB August 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ACUITY SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-27 with no updates
20 Aug 2025AccountsAnnual accounts made up to 2024-11-30
9 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-27 with no updates
30 Aug 2024AccountsAnnual accounts made up to 2023-11-30
27 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-27 with no updates
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

9 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-27 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

27 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-27 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with no updates

6 months ago on 30 Sept 2025

Annual accounts made up to 2024-11-30

8 months ago on 20 Aug 2025

Confirmation statement made on 2024-09-27 with no updates

1 years ago on 9 Oct 2024

Annual accounts made up to 2023-11-30

1 years ago on 30 Aug 2024

Confirmation statement made on 2023-09-27 with no updates

2 years ago on 27 Sept 2023