SHERARD SECRETARIAT SERVICES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SHERARD SECRETARIAT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 8 Nov 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £1M £11K 2024 year on year
Total assets £1M £225K 2024 year on year
Total Liabilities £6K £236K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Full company profile for SHERARD SECRETARIAT SERVICES LIMITED (05615519), an active company based in London, United Kingdom. Incorporated 8 Nov 2005. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.02M

Increased by £11.00k (+1%)

Total Liabilities

£6.00k

Decreased by £236.00k (-98%)

Turnover

£15.00k

Employees

N/A

Debt Ratio

1%

Decreased by 18 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
Paul BirchDirectorBritishUnited Kingdom6624 Jul 2013Active

Shareholders

Shareholders (1)

Amey Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Limited

United Kingdom

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

AMEY UK LIMITED united kingdom
AMEY HOLDINGS LIMITED united kingdom
AMEY LIMITED united kingdom
SHERARD SECRETARIAT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
15 Jul 2024Confirmation StatementConfirmation statement made on 15 Jul 2024 with no updates
15 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Jan 2024AccountsAnnual accounts made up to 31 Dec 2022
17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

15 Jul 2024 Confirmation Statement

Confirmation statement made on 15 Jul 2024 with no updates

15 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 15 Jul 2025 with no updates

10 months ago on 15 Jul 2025

Confirmation statement made on 15 Jul 2024 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 9 Jan 2024