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St Pauls Secretaries Limited

02631053

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

No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
Incorporated 16/07/1991

Previously known as

Cuppin Street Secretaries Limited · until 26/10/2005
Smidosec Limited · until 28/06/1999
Alexia Alexander Limited · until 27/10/1994

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

74990
Non-trading company

Officers

Andrew Craggs

director · Since 01/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Matthew Leslie Noon

director · Since 01/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Craig Stephen Scott

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Andrew Craggs

director · Since 01/12/2020

British · England · Age 51

Matthew Leslie Noon

director · Since 01/12/2020

British · United Kingdom · Age 50

Craig Stephen Scott

director · Since 01/05/2024

British · United Kingdom · Age 51

Former

Jill Erica Cole

secretary · Resigned 31/12/1992

Joanne Dowson

secretary · Resigned 05/06/1997

Robert Kenneth Wilcock

director · Resigned 02/06/1998

Robert Kenneth Wilcock

secretary · Resigned 02/06/1998

Andrew Geoffrey Smithson

director · Resigned 25/06/2001

Nykola Joanne Lee

secretary · Resigned 25/06/2001

Robin Wynford Jones

director · Resigned 14/08/2003

James Eoin Finnigan

secretary · Resigned 31/08/2005

Robert Glyn Leonard Dale Jones

director · Resigned 24/09/2008

Stephen John Lansdown

director · Resigned 29/05/2014

Stephen John Lansdown

secretary · Resigned 30/04/2015

Richard John Paton

director · Resigned 01/09/2015

David Richard Swaffield

director · Resigned 26/01/2018

William David Wareing

director · Resigned 01/12/2020

Peter William Jackson

director · Resigned 01/05/2024

Persons with Significant Control

Hill Dickinson Llp

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

No. 1, St. Pauls Square, Liverpool, L3 9SJ

Reg: Oc314079 · Cardiff Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1No 1 St Paul's Square
2026-06-04

NO 1 ST PAUL'S SQUARE

post townMerseyside
2026-06-04

MERSEYSIDE

officer appointedCRAGGS, Andrew
2026-06-04
officer appointedNOON, Matthew Leslie
2026-06-04
officer appointedSCOTT, Craig Stephen
2026-06-04

CompanyRankvs 211920+ 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
Show leaderboard
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 30/04/2025

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