SECRET SERVICE CHARTERS LIMITED

Active Durley

Renting and leasing of passenger water transport equipment

1 employees website.com
Travel and transportation Renting and leasing of passenger water transport equipment
S

SECRET SERVICE CHARTERS LIMITED

Renting and leasing of passenger water transport equipment

Founded 7 Apr 2020 Active Durley, England 1 employees website.com
Travel and transportation Renting and leasing of passenger water transport equipment
Accounts Submitted 7 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 10 Apr 2026 Next due 20 Apr 2027 10 months remaining
Net assets £-6K £7K 2025 year on year
Total assets £35K £4K 2025 year on year
Total Liabilities £41K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The New Studio Wintershill Farm Wintershill Durley Hampshire SO32 2AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECRET SERVICE CHARTERS LIMITED (12549926), an active travel and transportation company based in Durley, England. Incorporated 7 Apr 2020. Renting and leasing of passenger water transport equipment. 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 total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£271.00

Increased by £30.00 (+12%)

Net Assets

-£5.57k

Decreased by £7.15k (-451%)

Total Liabilities

£40.84k

Increased by £3.11k (+8%)

Turnover

N/A

Employees

1

Debt Ratio

116%

Increased by 20 (+21%)

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

1 active
Status
Ensor, James Oliver AlexanderDirectorBritishUnited Kingdom537 Apr 2020Active

Shareholders

Shareholders (1)

James Oliver Alexander Ensor
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Oliver Alexander Ensor

British

Active
Notified 1 Mar 2021
Residence United Kingdom
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr James Oliver Alexander Ensor

British

Active
Notified 1 Mar 2021
Residence United Kingdom
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 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
10 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with updates
7 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with updates
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
15 Apr 2024Confirmation StatementConfirmation statement made on 6 Apr 2024 with updates
10 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with updates

7 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with updates

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

15 Apr 2024 Confirmation Statement

Confirmation statement made on 6 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with updates

2 months ago on 10 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 7 Jan 2026

Confirmation statement made on 6 Apr 2025 with updates

1 years ago on 22 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025

Confirmation statement made on 6 Apr 2024 with updates

2 years ago on 15 Apr 2024