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Telegraph Secretarial Services Limited

01933296

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

111 Buckingham Palace Road, London, SW1W 0DT
Incorporated 25/07/1985

Previously known as

Telegraph Trustees Limited · until 17/08/2005
M. Winston And Company Limited · until 12/12/1986
Visapower Limited · until 15/05/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

74990
Non-trading company

Officers

Dominic Cosmas Samson Young

director · Since 21/06/2023

British · United Kingdom · Age 44

Former

Anthony Mervyn Rentoul

secretary · Resigned 06/06/1995

Anthony Mervyn Rentoul

director · Resigned 31/08/1996

Anthony Roland Hughes

director · Resigned 07/04/1998

David John Alder

director · Resigned 30/04/2001

Alan John Davies

director · Resigned 16/07/2003

Alan John Davies

secretary · Resigned 16/07/2003

Hilary Susan Russell

director · Resigned 05/05/2004

Niamh O'Donnell Keenan

director · Resigned 17/01/2005

Sally Jane Griffiths

director · Resigned 17/01/2005

Sally Jane Griffiths

secretary · Resigned 19/08/2005

Telegraph Company Director Limited

corporate director · Resigned 19/08/2005

Michael Seal

director · Resigned 07/06/2019

Howard Myles Barclay

director · Resigned 21/06/2023

Rigel Kent Mowatt

secretary · Resigned 21/06/2023

Philip Leslie Peters

director · Resigned 21/06/2023

Rigel Kent Mowatt

director · Resigned 21/06/2023

Aidan Stuart Barclay

director · Resigned 21/06/2023

Maurice Moses

director · Resigned 04/12/2023

Persons with Significant Control

Telegraph Media Group Limited

75–100% shares
75–100% votes
Appoint directors

111, Buckingham Palace Road, London, SW1W 0DT

Reg: 451593 · England And Wales · Limited Company

Notified 13/07/2023

Change History

officer appointed → YOUNG, Dominic Cosmas Samson
2026-06-09
status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 111 Buckingham Palace Road
2026-06-09

111 BUCKINGHAM PALACE ROAD

CompanyRankvs 18478+ 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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18478Telegraph Secretarial Services Limited
39
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 31/12/2024

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