THC SECRETARIAL SERVICES LIMITED

Active Richmond

Other business support service activities n.e.c.

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

THC SECRETARIAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 14 Dec 2007 Active Richmond, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Nov 2025 Next due 2 Dec 2026 6 months remaining
Net assets £11K £0 2025 year on year
Total assets £11K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Golden Court Richmond Surrey TW9 1EU

Full company profile for THC SECRETARIAL SERVICES LIMITED (06453983), an active company based in Richmond, United Kingdom. Incorporated 14 Dec 2007. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£1.00

Net Assets

£10.66k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20161£1£1

Officers

Officers

3 active
Status
Amanda AlingtonDirectorBritishUnited Kingdom6119 Feb 2008Active
Duncan Stewart HughesDirectorBritishEngland6514 Dec 2007Active
Susan Patricia ColeSecretaryBritishUnknown14 Dec 2007Active

Shareholders

Shareholders (2)

Duncan Stewart Hughes
50.0%
Amanda Alington
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ms Amanda Alington

British

Active
Notified 1 Jan 2026
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Duncan Stewart Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
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
26 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
26 Jan 2026Persons With Significant ControlAmanda Alington notified as a person with significant control
26 Jan 2026Persons With Significant ControlChange to Mr Duncan Stewart Hughes as a person with significant control on 1 Jan 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
26 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 Jan 2026 Persons With Significant Control

Amanda Alington notified as a person with significant control

26 Jan 2026 Persons With Significant Control

Change to Mr Duncan Stewart Hughes as a person with significant control on 1 Jan 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 26 Mar 2026

Amanda Alington notified as a person with significant control

3 months ago on 26 Jan 2026

Change to Mr Duncan Stewart Hughes as a person with significant control on 1 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025

Confirmation statement made on 18 Nov 2025 with no updates

5 months ago on 18 Nov 2025