VERSEC SECRETARIES LIMITED

Active St. Albans

Non-trading company

0 employees website.com
Non-trading company
V

VERSEC SECRETARIES LIMITED

Non-trading company

Founded 28 Nov 2001 Active St. Albans, England 0 employees website.com
Non-trading company
Accounts Submitted 1 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Nov 2025 Next due 11 Dec 2026 6 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Vickers Mews London Road St. Albans AL1 1AX England

Full company profile for VERSEC SECRETARIES LIMITED (04330725), an active company based in St. Albans, England. Incorporated 28 Nov 2001. 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 Apr → 31 Mar 2026
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

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

2026
31 Mar Year End
2025
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

Officers

Officers

1 active 2 resigned
Status
John Craig HunterDirectorBritishUnited Kingdom6528 Nov 2001Active

Shareholders

Shareholders (1)

Versec Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Versec Limited

United Kingdom

Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

VERSEC LIMITED united kingdom
VERSEC SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
29 Nov 2025OfficersTermination of Versec Limited as director on 29 Nov 2025
29 Nov 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

29 Nov 2025 Officers

Termination of Versec Limited as director on 29 Nov 2025

29 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

2 months ago on 1 Apr 2026

Termination of Versec Limited as director on 29 Nov 2025

6 months ago on 29 Nov 2025

Confirmation statement made on 27 Nov 2025 with no updates

6 months ago on 29 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 2 Apr 2025