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Oliver & Co. Secretarial Services Limited

02733303

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

Douglas House, 117 Foregate Street, Chester, CH1 1HE
Incorporated 16/07/1992

Previously known as

Lees Lloyd Secretaries Limited · until 24/11/2009

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities
74909
Other professional, scientific and technical activities

Officers

Mr Timothy Joseph Polding

secretary · Since 16/07/1992

BRITISH · Age 60

Also on 5 other boards

Miss Maria Caroline Pilkington

director · Since 01/10/2009

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Timothy Joseph Polding

director · Since 01/12/2014

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Timothy Joseph Polding

secretary · Since 16/07/1992

British

Maria Caroline Pilkington

director · Since 01/10/2009

British · England · Age 58

Timothy Joseph Polding

director · Since 01/12/2014

British · England · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/07/1992

Peter George Lees

director · Resigned 01/07/1994

Norman Richardson

director · Resigned 01/07/1994

David Thomas

director · Resigned 30/04/1997

Timothy Joseph Polding

director · Resigned 01/10/2009

Anthony John Marriott

director · Resigned 01/10/2009

Mark Eric Fergusson

director · Resigned 01/10/2009

Induction Limited

corporate director · Resigned 30/04/2015

Initiation Limited

corporate director · Resigned 30/04/2015

David Alexander Sewell

director · Resigned 30/04/2019

Persons with Significant Control

Mr Timothy Joseph Polding

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Douglas House, 117 Foregate Street, Chester, CH1 1HE

Notified 01/05/2019

Former PSCs

Mr David Alexander Sewell

Ceased 01/05/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Douglas House
2026-07-16

DOUGLAS HOUSE

post townChester
2026-07-16

CHESTER

CompanyRankvs 5048+ SIC 69109 peers
37

Financial strength28th percentile among SIC peers · 7/25
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 strength7/25 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