HERTFORD COMPANY SECRETARIES LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 8 Jul 2025

Net assets £76.00K £4.00K 2023 year on year

Total assets £162.00K £17.00K 2023 year on year

Total Liabilities £86.00K £13.00K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£32.00k

Increased by £8.00k (+33%)

Net Assets

£76.00k

Increased by £4.00k (+6%)

Total Liabilities

£86.00k

Increased by £13.00k (+18%)

Turnover

£447.00k

Increased by £28.00k (+7%)

Employees

N/A

Debt Ratio

53%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 27 resigned

Show resigned officers

						Status
Alan James Inglis	Director	British	United Kingdom	67	1 Oct 2008	Active
Joanna Kate Deacon	Secretary	Unknown	Unknown	—	11 Sept 2023	Active
Justin William Herbert	Director	British	United Kingdom	57	31 Jul 2024	Active

Shareholders

Shareholders (1)


Residential Management Group Limited	100.0%	100	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Residential Management Group Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RESIDENTIAL MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED united kingdom appoint/remove directors

PLACES FOR PEOPLE GROUP LIMITED united kingdom

PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERTFORD COMPANY SECRETARIES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(15 pages)
8 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-25 with no updates	View(3 pages)
4 Jul 2025	Persons With Significant Control	Change to Residential Management Group Limited as a person with significant control on 2016-04-06	View(2 pages)
24 Jan 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
16 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(15 pages)