D&A SECRETARIAL SERVICES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
D

D&A SECRETARIAL SERVICES LIMITED

Non-trading company

Founded 28 Aug 2002 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 27 Feb 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 12 Sept 2025 Next due 11 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Salisbury House London Wall London EC2M 5PS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for D&A SECRETARIAL SERVICES LIMITED (04520314), an active company based in London, United Kingdom. Incorporated 28 Aug 2002. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

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

2024
Dec Year End
2023
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

Officers

2 active 1 resigned
Status
Paul Roy CampbellDirectorBritishUnited Kingdom7428 Aug 2002Active
Suzanne Middleton LindsleyDirectorBritishUnited Kingdom6228 Feb 2014Active

Shareholders

Shareholders (1)

D & A Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D & A Nominees Limited

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

DRUCES LLP united kingdom
D & A NOMINEES LIMITED united kingdom
D&A SECRETARIAL SERVICES LIMITED Current Company
ABILOTT LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OfficersTermination of Suzanne Middleton Lindsley as director on 2025-12-17
12 Dec 2025OfficersChange Corporate Director Company With Change Date
8 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Oct 2025Persons With Significant ControlChange to D & a Nominees Limited as a person with significant control on 2025-10-03
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025 Officers

Termination of Suzanne Middleton Lindsley as director on 2025-12-17

12 Dec 2025 Officers

Change Corporate Director Company With Change Date

8 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Oct 2025 Persons With Significant Control

Change to D & a Nominees Limited as a person with significant control on 2025-10-03

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Suzanne Middleton Lindsley as director on 2025-12-17

4 months ago on 18 Dec 2025

Change Corporate Director Company With Change Date

4 months ago on 12 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 8 Oct 2025

Change to D & a Nominees Limited as a person with significant control on 2025-10-03

6 months ago on 3 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 29 Sept 2025