REDFORD SECRETARIAL SERVICES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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REDFORD SECRETARIAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 19 Mar 2001 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Jun 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 21 Mar 2026 Next due 2 Apr 2027 10 months 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

Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA England

Full company profile for REDFORD SECRETARIAL SERVICES LIMITED (04182188), an active company based in London, England. Incorporated 19 Mar 2001. 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 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 (2015–2025)

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
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

1 active 2 resigned
Status
Grewal, Jarnel SinghDirectorBritishEngland7019 Mar 2001Active

Shareholders

Shareholders (3)

Marcus Redford
50.0%
1
Jarnel Singh Grewal
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Marcus James Redford

British

Active
Notified 1 Jul 2016
Residence England
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jarnel Singh Grewal

British

Active
Notified 1 Jul 2016
Residence England
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 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
21 Mar 2026OfficersTermination of Peter Nathan Redford as director on 7 Nov 2025
21 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Jun 2025AccountsAnnual accounts made up to 31 May 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
21 Mar 2026 Officers

Termination of Peter Nathan Redford as director on 7 Nov 2025

21 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jun 2025 Accounts

Annual accounts made up to 31 May 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

Recent Activity

Latest Activity

Termination of Peter Nathan Redford as director on 7 Nov 2025

2 months ago on 21 Mar 2026

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 21 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Mar 2026

Annual accounts made up to 31 May 2025

11 months ago on 12 Jun 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 22 Apr 2025