LAUNDE SECRETARIES LIMITED

Active United Kingdom

Bookkeeping activities

1 employees website.com
Bookkeeping activities
L

LAUNDE SECRETARIES LIMITED

Bookkeeping activities

Founded 3 Apr 2001 Active United Kingdom 1 employees website.com
Bookkeeping activities
Accounts Submitted 30 Jan 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 13 May 2026 Next due 17 Apr 2027 10 months remaining
Net assets £17K £580 2024 year on year
Total assets £39K £1K 2024 year on year
Total Liabilities £22K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for LAUNDE SECRETARIES LIMITED (04192721), an active company based in United Kingdom. Incorporated 3 Apr 2001. Bookkeeping activities. 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 May → 30 Apr 2024
Type micro-entity
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

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

Cash in Bank

N/A

Net Assets

£16.83k

Increased by £580.00 (+4%)

Total Liabilities

£22.34k

Decreased by £1.88k (-8%)

Turnover

N/A

Employees

1

Debt Ratio

57%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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
Kempin, Shelagh AnnDirectorBritishUnited Kingdom773 Apr 2001Active

Shareholders

Shareholders (2)

Shelagh Ann Kempin
100.0%
100
Laura Catherine Margaret Kempin
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shelagh Ann Kempin

British

Active
Notified 1 Jun 2016
Residence England
DOB August 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mrs Shelagh Ann Kempin

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB August 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 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
13 May 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
6 Jun 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
30 Apr 2024Confirmation StatementConfirmation statement made on 3 Apr 2024 with updates
30 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
13 May 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

6 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

30 Apr 2024 Confirmation Statement

Confirmation statement made on 3 Apr 2024 with updates

30 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

3 weeks ago on 13 May 2026

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 6 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 3 Apr 2024 with updates

2 years ago on 30 Apr 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 30 Jan 2024