SK SECRETARY LIMITED

Active Bath

Other business support service activities n.e.c.

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

SK SECRETARY LIMITED

Other business support service activities n.e.c.

Founded 19 Aug 1997 Active Bath, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SKS SECRETARY LIMITED 26 Aug 2008 — 19 Jul 2010
SK SECRETARY LIMITED 8 Jun 2005 — 26 Aug 2008
S K SOLICITORS LIMITED 12 Jun 2001 — 8 Jun 2005
STONE KING SECRETARIAT LIMITED 5 Jun 1998 — 12 Jun 2001
LYNXSPACE LIMITED 19 Aug 1997 — 5 Jun 1998
Accounts Submitted 9 Jun 2026 Next due 31 May 2026 11 days overdue
Confirmation Submitted 27 Aug 2025 Next due 2 Sept 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Upper Borough Court Upper Borough Walls Bath BA1 1RG England

Full company profile for SK SECRETARY LIMITED (03421337), an active company based in Bath, England. Incorporated 19 Aug 1997. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

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

2024
31 Aug Year End
2023
31 Aug 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stone King Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stone King Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

STONE KING LLP united kingdom
SK SECRETARY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AccountsAnnual accounts made up to 31 Aug 2025
27 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
7 Apr 2025AccountsAnnual accounts made up to 31 Aug 2024
29 Aug 2024Confirmation StatementConfirmation statement made on 19 Aug 2024 with no updates
20 Mar 2024AccountsAnnual accounts made up to 31 Aug 2023
9 Jun 2026 Accounts

Annual accounts made up to 31 Aug 2025

27 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

7 Apr 2025 Accounts

Annual accounts made up to 31 Aug 2024

29 Aug 2024 Confirmation Statement

Confirmation statement made on 19 Aug 2024 with no updates

20 Mar 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 days ago on 9 Jun 2026

Confirmation statement made on 19 Aug 2025 with no updates

9 months ago on 27 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 7 Apr 2025

Confirmation statement made on 19 Aug 2024 with no updates

1 years ago on 29 Aug 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 20 Mar 2024