WESTCOTTS SECRETARIAL LIMITED

Active Exeter

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
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WESTCOTTS SECRETARIAL LIMITED

Accounting and auditing activities

Founded 23 Jan 2004 Active Exeter, United Kingdom 0 employees website.com
Accounting and auditing activities

Previous Company Names

THOMAS WESTCOTT SECRETARIAL LIMITED 12 Dec 2014 — 2 Sept 2022
TW SECRETARIAL LIMITED 1 Apr 2009 — 12 Dec 2014
PH&S LIMITED 23 Dec 2004 — 1 Apr 2009
PARK HOLDING & SMITH LTD 23 Jan 2004 — 23 Dec 2004
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Jan 2026 Next due 31 Jan 2027 9 months remaining
Net assets £3K £62K 2024 year on year
Total assets £31K £51K 2024 year on year
Total Liabilities £29K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26-28 Southernhay East Exeter Devon EX1 1NS

Full company profile for WESTCOTTS SECRETARIAL LIMITED (05024180), an active company based in Exeter, United Kingdom. Incorporated 23 Jan 2004. Accounting and auditing 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 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.77k

Decreased by £61.55k (-96%)

Total Liabilities

£28.60k

Increased by £10.82k (+61%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Increased by 69 (+314%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Nicholas Smy
50.0%
1
Sean Russell Smith
50.0%
1

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Seca (exeter) Limited

Ceased 1 Jul 2019

Ceased

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 Apr 2026OfficersAppointment of Mrs Heather Dawn Davis as director on 1 Apr 2026
13 Apr 2026OfficersAppointment of Mr Richard Tyler as director on 1 Apr 2026
13 Apr 2026OfficersAppointment of Mrs Tara Jane Bell as director on 1 Apr 2026
13 Apr 2026OfficersTermination of Michael John Marsh as director on 31 Mar 2026
13 Apr 2026OfficersAppointment of Mrs Robyn Sophie Gifford-England as director on 1 Apr 2026
13 Apr 2026 Officers

Appointment of Mrs Heather Dawn Davis as director on 1 Apr 2026

13 Apr 2026 Officers

Appointment of Mr Richard Tyler as director on 1 Apr 2026

13 Apr 2026 Officers

Appointment of Mrs Tara Jane Bell as director on 1 Apr 2026

13 Apr 2026 Officers

Termination of Michael John Marsh as director on 31 Mar 2026

13 Apr 2026 Officers

Appointment of Mrs Robyn Sophie Gifford-England as director on 1 Apr 2026

Recent Activity

Latest Activity

Appointment of Mrs Heather Dawn Davis as director on 1 Apr 2026

2 weeks ago on 13 Apr 2026

Appointment of Mr Richard Tyler as director on 1 Apr 2026

2 weeks ago on 13 Apr 2026

Appointment of Mrs Tara Jane Bell as director on 1 Apr 2026

2 weeks ago on 13 Apr 2026

Termination of Michael John Marsh as director on 31 Mar 2026

2 weeks ago on 13 Apr 2026

Appointment of Mrs Robyn Sophie Gifford-England as director on 1 Apr 2026

2 weeks ago on 13 Apr 2026