D&A SECRETARIAL SERVICES LIMITED

04520314
Active London

Non-trading company

0 employees website.com
Non-trading company
D

D&A SECRETARIAL SERVICES LIMITED

04520314

Non-trading company

Founded 28 Aug 2002 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 26 May 2026 Next due 31 May 2026 14 days overdue
Confirmation Submitted 12 Sept 2025 Next due 11 Sept 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Salisbury House London Wall London EC2M 5PS

Full company profile for D&A SECRETARIAL SERVICES LIMITED (04520314), an active company based in London, United Kingdom. Incorporated 28 Aug 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

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

Cash in Bank

£1.00

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

2024
31 Aug Year End
2023
31 Aug 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

2 active 1 resigned
Status
Paul Roy CampbellDirectorBritishUnited Kingdom7428 Aug 2002Active
Suzanne Middleton LindsleyDirectorBritishUnited Kingdom6228 Feb 2014Active

Shareholders

Shareholders (1)

D & A Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D & A Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DRUCES LLP united kingdom
D & A NOMINEES LIMITED united kingdom
D&A SECRETARIAL SERVICES LIMITED Current Company
ABILOTT LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Aug 2025
18 Dec 2025OfficersTermination of Suzanne Middleton Lindsley as director on 17 Dec 2025
12 Dec 2025OfficersChange Corporate Director Company With Change Date
8 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Oct 2025Persons With Significant ControlChange to D & a Nominees Limited as a person with significant control on 3 Oct 2025
26 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

18 Dec 2025 Officers

Termination of Suzanne Middleton Lindsley as director on 17 Dec 2025

12 Dec 2025 Officers

Change Corporate Director Company With Change Date

8 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Oct 2025 Persons With Significant Control

Change to D & a Nominees Limited as a person with significant control on 3 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 26 May 2026

Termination of Suzanne Middleton Lindsley as director on 17 Dec 2025

5 months ago on 18 Dec 2025

Change Corporate Director Company With Change Date

6 months ago on 12 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 8 Oct 2025

Change to D & a Nominees Limited as a person with significant control on 3 Oct 2025

8 months ago on 3 Oct 2025