R.R. SECRETARIAL LIMITED

Active New Malden

Photocopying, document preparation and other specialised office support activities

0 employees website.com
Photocopying, document preparation and other specialised office support activities
R

R.R. SECRETARIAL LIMITED

Photocopying, document preparation and other specialised office support activities

Founded 7 Dec 2007 Active New Malden, England 0 employees website.com
Photocopying, document preparation and other specialised office support activities
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 18 Dec 2026 6 months remaining
Net assets £5K £890 2024 year on year
Total assets £5K £946 2024 year on year
Total Liabilities £734 £56 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Fir Grove New Malden KT3 6RH England

Full company profile for R.R. SECRETARIAL LIMITED (06447458), an active company based in New Malden, England. Incorporated 7 Dec 2007. Photocopying, document preparation and other specialised office support 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.76k

Increased by £890.00 (+23%)

Total Liabilities

£734.00

Increased by £56.00 (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 2 (-13%)

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
Niresh RamachandranDirectorBritishUnited Kingdom481 Jan 2011Active

Shareholders

Shareholders (1)

Rathawathy Ramachandran
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ratnawathy Ramachandran

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
14 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Dec 2023Confirmation StatementConfirmation statement made on 4 Dec 2023 with no updates
2 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

14 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Dec 2023 Confirmation Statement

Confirmation statement made on 4 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with no updates

4 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 31 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Aug 2024

Confirmation statement made on 4 Dec 2023 with no updates

2 years ago on 4 Dec 2023