THE PRACTICAL SECRETARY LIMITED

12300777
Active Stevenage

Other business support service activities n.e.c.

2 employees website.com
Professional services Other business support service activities n.e.c.
T

THE PRACTICAL SECRETARY LIMITED

12300777

Other business support service activities n.e.c.

Founded 6 Nov 2019 Active Stevenage, England 2 employees website.com
Professional services Other business support service activities n.e.c.
Accounts Submitted 18 May 2026 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 9 May 2026 Next due 22 May 2027 10 months remaining
Net assets £3K £3K 2024 year on year
Total assets £24K £88 2024 year on year
Total Liabilities £21K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suites 10-12 The Hive Bell Lane Stevenage Herts SG1 3HW England

Website

www.example.com

Full company profile for THE PRACTICAL SECRETARY LIMITED (12300777), an active professional services company based in Stevenage, England. Incorporated 6 Nov 2019. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£20.51k

Net Assets

£2.57k

Increased by £2.53k (+6029%)

Total Liabilities

£21.27k

Decreased by £2.44k (-10%)

Turnover

N/A

Employees

2

Debt Ratio

89%

Decreased by 11 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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
Status
Karue, StaceyDirectorBritishEngland416 Nov 2019Active
Seaton, LucyDirectorBritishEngland409 Jan 2020Active

Shareholders

Shareholders (2)

Karue Holdings Limited
50.0%
500
Lucy Seaton
50.0%
500

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Stacey Karue

British

Active
Notified 6 Nov 2019
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Lucy Seaton

British

Active
Notified 1 Jan 2020
Residence England
DOB August 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Lucy Seaton

British

Active
Notified 1 Jan 2020
Residence England
DOB August 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Stacey Karue

British

Active
Notified 6 Nov 2019
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 30 Nov 2025
9 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
20 May 2025Persons With Significant ControlChange to Mrs Lucy Seaton as a person with significant control on 20 May 2025
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2025OfficersChange to director Mrs Stacey Karue on 20 May 2025
18 May 2026 Accounts

Annual accounts made up to 30 Nov 2025

9 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

20 May 2025 Persons With Significant Control

Change to Mrs Lucy Seaton as a person with significant control on 20 May 2025

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2025 Officers

Change to director Mrs Stacey Karue on 20 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 months ago on 18 May 2026

Confirmation statement made on 8 May 2026 with no updates

1 months ago on 9 May 2026

Change to Mrs Lucy Seaton as a person with significant control on 20 May 2025

1 years ago on 20 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 May 2025

Change to director Mrs Stacey Karue on 20 May 2025

1 years ago on 20 May 2025