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Management Secretaries Limited

05251589

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

SAXON HOUSE, HERTFORD, SG14 1JA
Incorporated 06/10/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr David Eric Hockley

secretary · Since 06/10/2004

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr David Eric Hockley

director · Since 06/10/2004

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mrs Jill Irene Runcieman

director · Since 06/10/2004

PROPERTY MANAGER

BRITISH · ENGLAND · Age 77

Also on 12 other boards

Mr Anthony Hawkins

director · Since 04/02/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr David Eric Hockley

25–50% shares

British · United Kingdom · Age 60

Saxon House, St. Andrew Street, Hertford, SG14 1JA

Notified 06/10/2016

Mrs Jill Irene Runcieman

25–50% shares

British · England · Age 77

Saxon House, St. Andrew Street, Hertford, SG14 1JA

Notified 06/10/2016

CompanyRankvs 8967+ SIC 68320 peers
71

Financial strength85th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 4.41× · 20/20
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 strength21/25 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.

Liquidity20/20 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 31/03/2025

Net Worth

£56k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£73k

Current Liabilities

£17k

Debtors

£26k

Tax at Year End(2024)

Dividends paid£20k

Balance Sheet

Assets less current liabilities£56k
Signed by Mrs Jill Runcieman 08/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20254.41
20245.18
20234.74
20221.83
20212.04
20201.60

Derived from filed accounts. Not audited figures.