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Ss Secretariat Limited

04024605

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

168 Church Road, Hove, BN3 2DL
Incorporated 30/06/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990
Non-trading company

Officers

Peter Jonathan Tuffin

director · Since 30/06/2000

British · England · Age 64

Roger Quentin Allon Tuffin

secretary · Since 30/06/2000

British

Roger Quentin Allon Tuffin

director · Since 11/07/2000

British · United Kingdom · Age 75

Christopher John Kyffin-Walton

director · Since 17/02/2021

British · England · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/06/2000

Instant Companies Limited

corporate nominee director · Resigned 30/06/2000

Brian Douglas Standen

director · Resigned 02/12/2007

Persons with Significant Control

Mr Peter Jonathan Tuffin

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

British · England · Age 64

168, Church Road, Hove, BN3 2DL

Notified 06/04/2016

Change History

officer appointedTUFFIN, Roger Quentin Allon
2026-06-04
officer appointedTUFFIN, Roger Quentin Allon
2026-06-04
officer appointedKYFFIN-WALTON, Christopher John
2026-06-04
officer appointedTUFFIN, Peter Jonathan
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1168 Church Road
2026-06-04

168 CHURCH ROAD

post townHove
2026-06-04

HOVE

CompanyRankvs 23354+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
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 strength3/25 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House