TRAVERS SMITH SECRETARIES LIMITED

Active London

Solicitors

0 employees website.com
Solicitors
T

TRAVERS SMITH SECRETARIES LIMITED

Solicitors

Founded 15 May 1987 Active London, England 0 employees website.com
Solicitors
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 13 Nov 2025 Next due 16 Nov 2026 5 months 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

3 Stonecutter Street London EC4A 4AW England

Full company profile for TRAVERS SMITH SECRETARIES LIMITED (02132094), an active company based in London, England. Incorporated 15 May 1987. Solicitors. 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 (2014–2025)

Cash in Bank

N/A

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
Emma Jane HavasDirectorBritishEngland4619 Oct 2021Active

Shareholders

Shareholders (1)

Travers Smith Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Travers Smith Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TRAVERS SMITH LLP united kingdom
TRAVERS SMITH SECRETARIES LIMITED Current Company
DE FACTO 2328 LIMITED united kingdom
DE FACTO 2317 LIMITED united kingdom
DE FACTO 2356 LIMITED united kingdom
DE FACTO 2370 LIMITED united kingdom
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EGGPLANT SOFTWARE LTD united kingdom
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DE FACTO 2324 LIMITED united kingdom
DE FACTO 2344 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersTermination of Fiona Elizabeth Darby as director on 30 Apr 2026
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Mar 2026OfficersTermination of Spencer Robert Summerfield as director on 30 Jun 2025
2 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
6 May 2026 Officers

Termination of Fiona Elizabeth Darby as director on 30 Apr 2026

30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Mar 2026 Officers

Termination of Spencer Robert Summerfield as director on 30 Jun 2025

2 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of Fiona Elizabeth Darby as director on 30 Apr 2026

3 weeks ago on 6 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Termination of Spencer Robert Summerfield as director on 30 Jun 2025

2 months ago on 11 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 2 Mar 2026

Confirmation statement made on 2 Nov 2025 with no updates

6 months ago on 13 Nov 2025