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Thompson Smith & Puxon (Secretarial Services) Limited

02681266

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

Stable 6 Stable Road, Colchester, CO2 7GL
Incorporated 27/01/1992

Previously known as

Thompson Smith & Puxon Limited · until 04/10/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Mary Anne Fedeyko

secretary · Since 27/01/1992

CANADIAN · UNITED KINGDOM · Age 66

Also on 5 other boards

Mrs Mary Anne Fedeyko

director · Since 05/01/1999

SOLICITOR

CANADIAN · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Jolyon Arthur Leonard Berry

director · Since 12/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Caroline Esther Genevieve Nicholls

director · Since 02/06/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Mr Nicholas James Mayles

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mary Anne Fedeyko

secretary · Since 27/01/1992

Canadian

Mary Anne Fedeyko

director · Since 05/01/1999

Canadian · United Kingdom · Age 66

Jolyon Arthur Leonard Berry

director · Since 12/06/2023

British · England · Age 55

Caroline Esther Genevieve Nicholls

director · Since 02/06/2025

British · United Kingdom · Age 46

Nicholas James Mayles

director · Since 14/08/2025

British · England · Age 55

Former

Claire Louise Powell

secretary · Resigned 24/08/2007

Michael Graham Wilson

director · Resigned 28/04/2015

Naomi Louise Eady

secretary · Resigned 07/02/2017

Claire Louise Powell

secretary · Resigned 12/06/2023

Claire Louise Powell

director · Resigned 12/06/2023

Persons with Significant Control

Thompson Smith And Puxon Llp

75–100% votes

Stable 6, Stable Road, Colchester, CO2 7GL

Reg: Oc457355 · Companies House · Limited Liability Partnership

Notified 01/05/2026

Former PSCs

Mr Julian Wilson

Ceased 12/06/2023

Miss Mary Anne Fedeyko

Ceased 12/06/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Stable 6 Stable Road
2026-07-28

STABLE 6

post townColchester
2026-07-28

COLCHESTER

officer appointedFEDEYKO, Mary Anne
2026-07-28
officer appointedBERRY, Jolyon Arthur Leonard
2026-07-28
officer appointedFEDEYKO, Mary Anne
2026-07-28
officer appointedMAYLES, Nicholas James
2026-07-28
officer appointedNICHOLLS, Caroline Esther Genevieve
2026-07-28

CompanyRankvs 38278+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
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 strength10/25 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