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Endeavour Secretary Limited

03382522

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

Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW
Incorporated 06/06/1997

Previously known as

Punch Robson Secretary Limited · until 29/02/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

69102
Solicitors

Officers

Mr Lee Carl Hickton Bramley

director · Since 01/08/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr James William Brown

director · Since 01/08/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Niklas Francis Krister Tunley

director · Since 01/08/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Alexander Frey Smith

director · Since 01/08/2016

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Gerard Francis Flanagan

director · Since 01/08/2017

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Martin Andrew Mckinnell

director · Since 01/08/2021

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Lee Carl Hickton Bramley

director · Since 01/08/2007

British · United Kingdom · Age 52

James William Brown

director · Since 01/08/2010

British · United Kingdom · Age 52

Niklas Francis Krister Tunley

director · Since 01/08/2012

British · United Kingdom · Age 47

Alexander Frey Smith

director · Since 01/08/2016

British · England · Age 48

Gerard Francis Flanagan

director · Since 01/08/2017

British · England · Age 62

Martin Andrew Mckinnell

director · Since 01/08/2021

British · England · Age 38

Former

Andrew William Arnold Maisey

director · Resigned 31/07/2008

David Nicholas George Hunter

director · Resigned 01/12/2009

Noel Quentin Pearson

director · Resigned 29/01/2010

Tobias Harry Tilly

director · Resigned 13/08/2011

Joanna Smith

director · Resigned 31/07/2013

Julie Dawn Bruce

director · Resigned 01/08/2015

Paul Lloyd Bennett

director · Resigned 01/08/2018

John Paul Bury

secretary · Resigned 01/08/2019

John Paul Bury

director · Resigned 01/08/2019

Simon Wake

director · Resigned 31/07/2021

Nigel Timothy Williams

director · Resigned 31/03/2025

Stephen Kenelm Elliott

director · Resigned 07/04/2025

Persons with Significant Control

Ward Hadaway Llp

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

Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Reg: Oc430614 · Register Of Companies · Limited Liability Partnership

Notified 25/07/2025

Former PSCs

The Endeavour Partnership Llp

Ceased 25/07/2025

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Tobias House, St Mark's Court
2026-08-05

TOBIAS HOUSE, ST MARK'S COURT

post townTeesside
2026-08-05

TEESSIDE

officer appointedBRAMLEY, Lee Carl Hickton
2026-08-05
officer appointedBROWN, James William
2026-08-05
officer appointedFLANAGAN, Gerard Francis
2026-08-05
officer appointedMCKINNELL, Martin Andrew
2026-08-05
officer appointedSMITH, Alexander Frey
2026-08-05
officer appointedTUNLEY, Niklas Francis Krister
2026-08-05

CompanyRankvs 7711+ 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

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities