NOMINEE SECRETARIES LIMITED

Active Spellbrook

Other business support service activities n.e.c.

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

NOMINEE SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 23 Jun 2006 Active Spellbrook, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 24 Jul 2025 Next due 6 Jul 2026 25 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England

Full company profile for NOMINEE SECRETARIES LIMITED (05856107), an active company based in Spellbrook, England. Incorporated 23 Jun 2006. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

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 Jun Year End
2024
30 Jun 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
Darren George EdmonstonDirectorBritishUnited Kingdom5523 Jun 2011Active

Shareholders

Shareholders (1)

1st Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

1ST NOMINEES LIMITED united kingdom
NOMINEE SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Jul 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
11 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 22 Jun 2024 with no updates
9 Nov 2023AccountsAnnual accounts made up to 30 Jun 2023
4 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

24 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

11 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jun 2024 with no updates

9 Nov 2023 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 4 Mar 2026

Confirmation statement made on 22 Jun 2025 with no updates

10 months ago on 24 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 11 Nov 2024

Confirmation statement made on 22 Jun 2024 with no updates

1 years ago on 9 Jul 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 9 Nov 2023