ANYROLE SECRETARIES LIMITED

Dissolved Haywards Heath

Non-trading company

0 employees website.com
Non-trading company
A

ANYROLE SECRETARIES LIMITED

Non-trading company

Founded 5 Apr 2006 Dissolved Haywards Heath, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 13 Jan 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 7 Apr 2025 Next due 19 Apr 2026 2 months overdue
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX

Full company profile for ANYROLE SECRETARIES LIMITED (05771040), a dissolved company based in Haywards Heath, United Kingdom. Incorporated 5 Apr 2006. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

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

Cash in Bank

N/A

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

2025
30 Apr Year End
2024
30 Apr 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
Pollins, MartinDirectorBritishUnited Kingdom875 Apr 2006Active
Pollins, NicholasDirectorBritishAustralia525 Apr 2006Active

Shareholders

Shareholders (1)

Martin Pollins
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Gary Seidel

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1963
Nature of Control
  • Significant Influence Or Control

Martin Pollins

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1938
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nicholas Pollins

British

Active
Notified 6 Apr 2016
Residence Australia
DOB November 1973
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ANYROLE SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
25 Sept 2025OfficersChange to director Mr Nicholas Pollins on 25 Sept 2025
25 Sept 2025Persons With Significant ControlChange to Mr Nicholas Pollins as a person with significant control on 25 Sept 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with updates
13 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

25 Sept 2025 Officers

Change to director Mr Nicholas Pollins on 25 Sept 2025

25 Sept 2025 Persons With Significant Control

Change to Mr Nicholas Pollins as a person with significant control on 25 Sept 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with updates

13 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 10 Mar 2026

Change to director Mr Nicholas Pollins on 25 Sept 2025

8 months ago on 25 Sept 2025

Change to Mr Nicholas Pollins as a person with significant control on 25 Sept 2025

8 months ago on 25 Sept 2025

Confirmation statement made on 5 Apr 2025 with updates

1 years ago on 7 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Jan 2025