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Travers Smith Secretaries Limited

02132094

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

3 Stonecutter Street, London, EC4A 4AW
Incorporated 15/05/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

69102
Solicitors

Officers

Adrian James West

director · Since 01/08/2013

British · England

William John Yates

director · Since 13/10/2015

British · England

Jonathan Daniel Walters

director · Since 19/10/2021

British · England

Thomas Alexander Coulter

director · Since 19/10/2021

British · England

Andrew Joseph Gillen

director · Since 19/10/2021

British · England

Thomas Luke Hartwright

director · Since 19/10/2021

British · England

Emma Jane Havas

director · Since 19/10/2021

British · England

Adam David Orr

director · Since 19/10/2021

British · England

Jonathan Mark Reddington

director · Since 19/10/2021

British · England

Edmund Charles Haworth Reed

director · Since 19/10/2021

British · England

Mohammed Senouci

director · Since 19/10/2021

British · England

Laura Elizabeth Kelly

director · Since 23/12/2024

British · England

Alexander Michael Dixon

director · Since 23/12/2024

British · United Kingdom

Former

Paul John Johnson

secretary · Resigned 20/07/2015

Helen Antoinette Croke

director · Resigned 21/10/2016

Christopher George Hale

director · Resigned 30/06/2019

Paul James Dolman

director · Resigned 15/03/2021

Neal Frazer Watson

director · Resigned 30/06/2021

Anthony John Foster

director · Resigned 19/10/2021

James John Renahan

director · Resigned 06/10/2022

Ian Kirk Shawyer

director · Resigned 24/02/2023

Genevieve Denise Marten

director · Resigned 16/03/2023

Kathleen Anne Russ

director · Resigned 30/06/2023

Sian Claire Keall

director · Resigned 31/12/2023

Richard Rolland Spedding

director · Resigned 30/05/2024

Ian James Keefe

director · Resigned 31/05/2024

George Laurence Rolf Weavil

director · Resigned 31/05/2024

Lucinda Helen Cawood

director · Resigned 30/09/2024

Spencer Robert Summerfield

director · Resigned 30/06/2025

Fiona Elizabeth Darby

secretary · Resigned 30/04/2026

Persons with Significant Control

Travers Smith Llp

75–100% votes

Reg: Oc336962 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 3 Stonecutter Street
2026-06-04

3 STONECUTTER STREET

post town → London
2026-06-04

LONDON

CompanyRankvs 7722+ SIC 69102 peers
34

Financial strength17th percentile among SIC peers · 4/25
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
Show leaderboard
How is this score calculated?
Financial strength4/25 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 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House