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Petershill Secretaries Limited

00628566

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 21/05/1959

Previously known as

Farringdon Secretarial Services Limited · until 31/12/1977

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

74990
Non-trading company

Officers

Charlotte Louise Thackrah

secretary · Since 31/01/2007

British

Charlotte Louise Thackrah

director · Since 31/01/2007

British · United Kingdom · Age 49

Matthew John Timmons

director · Since 13/08/2015

British · United Kingdom · Age 46

Andrew Yau

secretary · Since 16/07/2018

Joseph Ben Hudson

secretary · Since 06/09/2021

Jonathan Scott Gibson

director · Since 25/02/2022

British · United Kingdom · Age 57

Joanne Louise Hanlon

secretary · Since 25/02/2022

Former

Jonathan Scott Gibson

secretary · Resigned 13/08/2015

Jonathan Scott Gibson

director · Resigned 13/08/2015

Christopher Kuangcheng Gerald Eng

secretary · Resigned 12/01/2016

Tracy Lee Plimmer

director · Resigned 18/07/2018

Rachel Sharp

secretary · Resigned 13/08/2019

Lee Darren Johnson

director · Resigned 28/10/2019

Pritul Shah

secretary · Resigned 29/09/2020

Philip Mccarron

secretary · Resigned 17/11/2020

Kate Louise Graham

director · Resigned 26/02/2021

Kate Graham

secretary · Resigned 26/02/2021

Conor Roarty

secretary · Resigned 25/02/2022

Persons with Significant Control

Pricewaterhousecooper Llp

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

1, Embankment Place, London, WC2N 6RH

Reg: Oc303525 · Companies House · Limited Liability Partnersip

Notified 01/10/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line11 Chamberlain Square Cs
2026-06-10

1 CHAMBERLAIN SQUARE CS

post townBirmingham
2026-06-10

BIRMINGHAM

CompanyRankvs 17697+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House