DA SECRETARIAL LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
D

DA SECRETARIAL LIMITED

Management consultancy activities other than financial management

Founded 1 Dec 2017 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Aug 2025 Next due 14 Jul 2026 2 months 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

63 Bermondsey Street London SE1 3XF England

Full company profile for DA SECRETARIAL LIMITED (11091767), an active company based in London, England. Incorporated 1 Dec 2017. Management consultancy activities other than financial management. 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 (2018–2025)

Cash in Bank

N/A

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
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
Dragon Argent LimitedCorporate-directorUnited KingdomUnknown21 Mar 2023Active
James PhipsonDirectorBritishUnited Kingdom511 Dec 2017Active

Shareholders

Shareholders (1)

Clink Consultancy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dragon Argent Limited

United Kingdom

Active
Notified 21 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Phipson

British

Active
Notified 1 Dec 2017
Residence United Kingdom
DOB May 1975
Nature of Control
  • Significant Influence Or Control

Dragon Argent Ltd

Ceased 21 Mar 2023

Ceased

Group Structure

Group Structure

DA SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
7 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
27 Aug 2024Confirmation StatementConfirmation statement made on 30 Jun 2024 with no updates
3 Apr 2024OfficersTermination of James Kearns as director on 16 Feb 2024
28 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

27 Aug 2024 Confirmation Statement

Confirmation statement made on 30 Jun 2024 with no updates

3 Apr 2024 Officers

Termination of James Kearns as director on 16 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 28 Mar 2026

Confirmation statement made on 30 Jun 2025 with no updates

8 months ago on 14 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 7 Mar 2025

Confirmation statement made on 30 Jun 2024 with no updates

1 years ago on 27 Aug 2024

Termination of James Kearns as director on 16 Feb 2024

2 years ago on 3 Apr 2024