SOUTHERN SECRETARIAL SERVICES LIMITED

Dissolved Oxford

Other business support service activities n.e.c.

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

SOUTHERN SECRETARIAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 21 Mar 2001 Dissolved Oxford, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WISE SECRETARIAL SERVICES LIMITED 21 Mar 2001 — 10 Sept 2001
WISE SECRETARIAL SERVICES LIMITED 21 Mar 2001 — 10 Sept 2001
Accounts Submitted 27 Mar 2025
Confirmation Submitted 22 Apr 2025 Next due 4 Apr 2026 2 months overdue
Net assets £3K £13K 2022 year on year
Total assets £11K £13K 2022 year on year
Total Liabilities £8K £316 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

264 Banbury Road Oxford Oxfordshire OX2 7DY United Kingdom

Full company profile for SOUTHERN SECRETARIAL SERVICES LIMITED (04184162), a dissolved company based in Oxford, United Kingdom. Incorporated 21 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 30 Mar → 29 Mar 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£5.97k

Decreased by £13.38k (-69%)

Net Assets

£3.05k

Decreased by £13.00k (-81%)

Total Liabilities

£8.31k

Decreased by £316.00 (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 38 (+109%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
29 Mar Year End
2022
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20211£1£1
1 Apr 20111£1£1

Officers

Officers

1 active 2 resigned
Status
Donal Peter O'connellDirectorIrishUnited Kingdom5030 Mar 2023Active

Shareholders

Shareholders (5)

Mark John Dickinson
20.0%
Stephen Michael South
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shaw Gibbs Limited

United Kingdom

Active
Notified 30 Mar 2023
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

SOUTHERN SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Dissolved Voluntary
2 Sept 2025GazetteGazette Notice Voluntary
26 Aug 2025OfficersTermination of Stephen Neal as director on 26 Aug 2025
26 Aug 2025DissolutionDissolution Application Strike Off Company
26 Aug 2025OfficersTermination of Donal Peter O'connell as director on 26 Aug 2025
18 Nov 2025 Gazette

Gazette Dissolved Voluntary

2 Sept 2025 Gazette

Gazette Notice Voluntary

26 Aug 2025 Officers

Termination of Stephen Neal as director on 26 Aug 2025

26 Aug 2025 Dissolution

Dissolution Application Strike Off Company

26 Aug 2025 Officers

Termination of Donal Peter O'connell as director on 26 Aug 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 18 Nov 2025

Gazette Notice Voluntary

9 months ago on 2 Sept 2025

Termination of Stephen Neal as director on 26 Aug 2025

9 months ago on 26 Aug 2025

Dissolution Application Strike Off Company

9 months ago on 26 Aug 2025

Termination of Donal Peter O'connell as director on 26 Aug 2025

9 months ago on 26 Aug 2025