HERMITAGE SECRETARIES LIMITED

Active Surrey

Non-trading company

0 employees website.com
Non-trading company
H

HERMITAGE SECRETARIES LIMITED

Non-trading company

Founded 4 Jan 2002 Active Surrey, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BAGNMR LIMITED 4 Jan 2002 — 23 Sept 2002
Accounts Submitted 5 Nov 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 30 Oct 2024 Next due 9 Nov 2025 7 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Hermitage Road, St Johns Woking Surrey GU21 8TB

Full company profile for HERMITAGE SECRETARIES LIMITED (04347550), an active company based in Surrey, United Kingdom. Incorporated 4 Jan 2002. 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 (2015–2024)

Cash in Bank

N/A

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

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

1 active 2 resigned
Status
David Jonathan TruscottSecretaryUnknownUnknown22 Oct 2013Active

Shareholders

Shareholders (1)

Pk Group Ventures Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

HERMITAGE SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Persons With Significant ControlPatrick William Kennedy notified as a person with significant control
17 Sept 2025Persons With Significant ControlCessation of Pk Group Ventures Limited as a person with significant control on 5 Sept 2025
5 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
30 Oct 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with updates
19 Feb 2024AccountsAnnual accounts made up to 30 Jun 2023
17 Sept 2025 Persons With Significant Control

Patrick William Kennedy notified as a person with significant control

17 Sept 2025 Persons With Significant Control

Cessation of Pk Group Ventures Limited as a person with significant control on 5 Sept 2025

5 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

30 Oct 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with updates

19 Feb 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Patrick William Kennedy notified as a person with significant control

8 months ago on 17 Sept 2025

Cessation of Pk Group Ventures Limited as a person with significant control on 5 Sept 2025

8 months ago on 17 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 5 Nov 2024

Confirmation statement made on 26 Oct 2024 with updates

1 years ago on 30 Oct 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 19 Feb 2024