Back to search

Cavendish Secretarial Services Limited

03798707

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)
  • Going concern doubt noted in accounts (-10)

Details

Pinxton House Heathman Street, Nether Wallop, Stockbridge, SO20 8EW
Incorporated 30/06/1999

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David Herbert Seal

director · Since 30/06/1999

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 91

Also on 3 other boards

Mrs Elizabeth Sarah Juliet Whitaker

secretary · Since 20/11/2000

ADMINISTRATOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mrs Elizabeth Sarah Juliet Whitaker

director · Since 13/12/2000

ADMINISTRATOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

David Herbert Seal

director · Since 30/06/1999

British · United Kingdom · Age 91

Elizabeth Sarah Juliet Whitaker

secretary · Since 20/11/2000

British

Elizabeth Sarah Juliet Whitaker

director · Since 13/12/2000

British · England · Age 64

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/06/1999

John Rupert Jefferson Seal

secretary · Resigned 20/11/2000

John Rupert Jefferson Seal

director · Resigned 20/11/2000

David Bertram Bowen

director · Resigned 14/12/2000

Persons with Significant Control

Mr David Herbert Seal

50–75% shares
50–75% votes
Significant control

British · United Kingdom · Age 91

Pinxton House, Heathman Street, Stockbridge, SO20 8EW

Notified 06/04/2016

Former PSCs

Mrs Elizabeth Sarah Juliet Whitaker

Ceased 06/04/2016

Change History

officer appointed → WHITAKER, Elizabeth Sarah Juliet
2026-09-11
officer appointed → SEAL, David Herbert
2026-09-11
officer appointed → WHITAKER, Elizabeth Sarah Juliet
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Pinxton House Heathman Street
2026-09-11

PINXTON HOUSE HEATHMAN STREET

post town → Stockbridge
2026-09-11

STOCKBRIDGE

CompanyRankvs 29769+ SIC 96090 peers
55

Financial strength66th percentile among SIC peers · 17/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the comp

Key FinancialsYear ending 05/04/2025

Net Worth

£8k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£18k

Current Liabilities

£10k

0avg. employees
Signed by Mrs E Whitaker,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.77+£358
20243.78+£94
20233.31—

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC07

cessation of a person with significant control

30/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20144 pages · PDF
Director details changed

change person director company with change date

16/08/20142 pages · PDF
Address changed

change registered office address company with date old address

10/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20105 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20108 pages · PDF
363a

legacy

30/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20098 pages · PDF
363a

legacy

03/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20088 pages · PDF
363a

legacy

04/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20078 pages · PDF
363a

legacy

05/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20059 pages · PDF
363s

legacy

11/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20048 pages · PDF
363s

legacy

08/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20048 pages · PDF
363s

legacy

08/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20027 pages · PDF
363s

legacy

08/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20017 pages · PDF
363s

legacy

05/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

26/01/20016 pages · PDF
288a

legacy

02/01/20012 pages · PDF
288a

legacy

02/01/20012 pages · PDF
288b

legacy

29/12/20001 page · PDF
288b

legacy

29/11/20001 page · PDF
363s

legacy

10/07/20007 pages · PDF
88(2)R

legacy

23/07/19992 pages · PDF
225

legacy

23/07/19991 page · PDF
RESOLUTIONS

resolution

06/07/1999PDF
RESOLUTIONS

resolution

06/07/1999PDF
RESOLUTIONS

resolution

06/07/19991 page · PDF
288b

legacy

01/07/19991 page · PDF
Incorporated

incorporation company

30/06/199919 pages · PDF