SACKVILLE SECRETARIES LIMITED

Active Swindon

Non-trading company

0 employees website.com
Non-trading company
S

SACKVILLE SECRETARIES LIMITED

Non-trading company

Founded 23 May 2007 Active Swindon, England 0 employees website.com
Non-trading company
Accounts Submitted 6 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 12 May 2025 Next due 14 May 2026 10 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Marston Gate Stirling Road South Marston Park Swindon SN3 4DE England

Full company profile for SACKVILLE SECRETARIES LIMITED (06256788), an active company based in Swindon, England. Incorporated 23 May 2007. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

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

2025
Dec Year End
2024
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
Hills, Gary JohnSecretaryBritishUnknown26 Jan 2009Active
Hills, Gary JohnDirectorBritishEngland6326 Jan 2009Active

Shareholders

Shareholders (2)

Lafferty Henry
50.0%
Paris Moayedi
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paris Moayedi

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Henry Lafferty

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SACKVILLE SECRETARIES LIMITED Current Company
VALUE MY CAT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Notice Voluntary
17 Apr 2026DissolutionDissolution Application Strike Off Company
6 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
12 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 30 Jun 2024
28 Apr 2026 Gazette

Gazette Notice Voluntary

17 Apr 2026 Dissolution

Dissolution Application Strike Off Company

6 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

5 days ago on 28 Apr 2026

Dissolution Application Strike Off Company

2 weeks ago on 17 Apr 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 6 Oct 2025

Confirmation statement made on 30 Apr 2025 with no updates

11 months ago on 12 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Sept 2024