LEX SECRETARIES LIMITED

05283468
Active Petersfield

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
L

LEX SECRETARIES LIMITED

05283468

Management consultancy activities other than financial management

Founded 10 Nov 2004 Active Petersfield, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 12 Feb 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 18 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £8K £134 2025 year on year
Total assets £155K £3K 2025 year on year
Total Liabilities £148K £3K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England

Full company profile for LEX SECRETARIES LIMITED (05283468), an active company based in Petersfield, England. Incorporated 10 Nov 2004. Management consultancy activities other than financial management. 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 2025
Type micro-entity
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

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

Cash in Bank

N/A

Net Assets

£7.71k

Increased by £134.00 (+2%)

Total Liabilities

£147.66k

Increased by £2.81k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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 (1)

Cork Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patrick Donnell O'sullivan

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1947
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
6 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with no updates
9 Jul 2024OfficersChange to director Mr. Patrick Donnell O'sullivan on 9 Jul 2024
12 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

6 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with no updates

9 Jul 2024 Officers

Change to director Mr. Patrick Donnell O'sullivan on 9 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 12 Feb 2026

Confirmation statement made on 10 Nov 2025 with no updates

7 months ago on 18 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 6 Mar 2025

Confirmation statement made on 10 Nov 2024 with no updates

1 years ago on 15 Nov 2024

Change to director Mr. Patrick Donnell O'sullivan on 9 Jul 2024

1 years ago on 9 Jul 2024