HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

Accounts Submitted 30 Aug 2023

Confirmation Statement Submitted 22 Mar 2023

Net assets £2.00 £0.00 2022 year on year

Total assets £2.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

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

	2022 Dec Year End	2021 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 11 resigned

Show resigned officers

						Status
Jason Scott Honisett	Director	British	United Kingdom	54	27 Dec 2019	Active
Jonathan Martin Edwards	Director	British	United Kingdom	53	31 Jul 2012	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Mar 2013	Active

Shareholders

Shareholders (2)


Lambert Smith Hampton Limited	100.0%	2	Ordinary	2 Apr 2020
Countrywide Estate Agents	0.0%	0	Ordinary	2 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lambert Smith Hampton Limited

United Kingdom

Active

Notified 27 Dec 2019

Nature of Control

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

Countrywide Estate Agents

Ceased 27 Dec 2019

Ceased

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Group Structure

LAMBERT SMITH HAMPTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SKIPTON BUILDING SOCIETY united kingdom

HOUSEMANS MANAGEMENT SECRETARIAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)
29 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-22 with no updates	View(3 pages)