Ltd Facts The UK company register, as filed

Register entry · No. 01475591

SECRETARIAL SERVICES LIMITED

Liquidation Private Limited Company Incorporated 28 Jan 1980

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £69,061.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, ENGLAND, HD9 1HN

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Feb 2026
    Last made up to
    4 Feb 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRETARIAL SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 (10 months) not published not published £71,084 £69,061 1
31 Dec 2024 not published not published £78,758 — 2
31 Dec 2023 not published not published £41,570 — 1
31 Dec 2022 not published not published — £34,432 1
31 Dec 2021 not published not published — £35,516 1
31 Dec 2020 not published not published — £38,823 1

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
James Robert Edward Kerr Clemence Director Director 1 Nov 2023 — December 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Alistair Clemence Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Feb 2017 — May 1937 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECRETARIAL SERVICES LIMITED still trading?

No. The register shows SECRETARIAL SERVICES LIMITED as liquidation.

What does SECRETARIAL SERVICES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was SECRETARIAL SERVICES LIMITED set up?

It was incorporated on 28 January 1980.

Who runs SECRETARIAL SERVICES LIMITED?

SECRETARIAL SERVICES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 01539332 DSL CONSULTANTS LIMITED Active Private Limited Company Inc. 16 Jan 1981 62020 · Information technology consultancy activities
  2. 01537010 MARTIN ENTERPRISES LIMITED Active Private Limited Company Inc. 2 Jan 1981 02100 · Silviculture and other forestry activities
  3. 01535727 MERCURY DATA LIMITED Active Private Limited Company Inc. 22 Dec 1980 70229 · Management consultancy activities other than financial management
  4. 01535178 HOBBY COMMUNICATIONS LIMITED Active Private Limited Company Inc. 16 Dec 1980 70229 · Management consultancy activities other than financial management
  5. 01535426 RB SECRETARIAT LIMITED Active Private Limited Company Inc. 16 Dec 1980 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House