CS SECRETARIES LIMITED

Active Manchester

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CS SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 4 Jun 1999 Active Manchester, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MARPLACE (NUMBER 467) LIMITED 4 Jun 1999 — 29 Oct 1999
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 14 Aug 2025 Next due 18 Jun 2026 16 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3AB England

Full company profile for CS SECRETARIES LIMITED (03782794), an active company based in Manchester, England. Incorporated 4 Jun 1999. 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 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

£1.00

Net Assets

£1.00

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
Sam Grant MabonDirectorBritishEngland518 Sept 2011Active

Shareholders

Shareholders (1)

Christopher Mark Brandwood
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brabners Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

BRABNERS LLP united kingdom
CS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
20 Jun 2025OfficersTermination of Anthony James Harper as director on 16 Jun 2025
20 Jun 2025OfficersTermination of Christopher Mark Brandwood as director on 19 Jun 2025
20 Jun 2025OfficersTermination of Christopher Mark Brandwood as director on 19 Jun 2025
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

20 Jun 2025 Officers

Termination of Anthony James Harper as director on 16 Jun 2025

20 Jun 2025 Officers

Termination of Christopher Mark Brandwood as director on 19 Jun 2025

20 Jun 2025 Officers

Termination of Christopher Mark Brandwood as director on 19 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 4 Jun 2025 with no updates

9 months ago on 14 Aug 2025

Termination of Anthony James Harper as director on 16 Jun 2025

11 months ago on 20 Jun 2025

Termination of Christopher Mark Brandwood as director on 19 Jun 2025

11 months ago on 20 Jun 2025

Termination of Christopher Mark Brandwood as director on 19 Jun 2025

11 months ago on 20 Jun 2025