Ltd Facts The UK company register, as filed

Register entry · No. 04162174

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

Active Private Limited Company Incorporated 16 Feb 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £215,058.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Feb 2001 (25 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £254,727 £215,058 5
31 Dec 2023 not published not published £46,881 £238,067 5
31 Dec 2022 not published not published £154,916 £176,774 5
31 Dec 2021 not published not published £168,046 £271,663 3
31 Dec 2020 (9 months) not published not published £209,225 £234,042 3
31 Mar 2020 not published not published £36,931 £281,379 3

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

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Michael Allenby Accountant Director 16 Nov 2007 — September 1967 British · United Kingdom
Erica Parker Director Director 16 Mar 2022 — January 1971 British · United Kingdom
Isobel Marianne Griscti Accounts Assistant Secretary 23 May 2002 — April 1959 British
Erica Parker Secretary 4 Oct 2013 — —
Kelly O'Callaghan Secretary 1 Dec 2015 — —
Sarah Chilvers Secretary 1 Dec 2015 — —
Catherine Eastham Secretary 11 Apr 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Michael Allenby Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1967 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 CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD still trading?

The register shows CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD as active.

What does CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD do?

It files the industry code 82110 (Combined office administrative service activities).

When was CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD set up?

It was incorporated on 16 February 2001.

When are CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD's next confirmation statement due?

By 3 February 2027.

Who runs CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD?

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has 2 current directors and 5 other current officers. They're listed under People on this page.

Similar companies

Same industry code (82110), active, set up around the same time. More in this industry →

  1. 04344767 SARAH-JANE MCINTOSH LIMITED Active Private Limited Company Inc. 21 Dec 2001 82110 · Combined office administrative service activities
  2. 04343159 GM SECRETARIAL SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2001 82110 · Combined office administrative service activities
  3. 04343279 SFCT MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 19 Dec 2001 82110 · Combined office administrative service activities
  4. 04339274 FID TRUST INTERNATIONAL LIMITED Active Private Limited Company Inc. 12 Dec 2001 82110 · Combined office administrative service activities
  5. 04338104 CHAMP SECRETARIES LIMITED Active Private Limited Company Inc. 11 Dec 2001 82110 · Combined office administrative service activities

The file

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