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Sherard Secretariat Services Limited

05615519

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 08/11/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Latham Nelson

director · Since 22/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Mr Paul Birch

director · Since 24/07/2013

CORPORATE SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 46 other boards

Ms Jayne Satoshi Bowie

director · Since 28/04/2017

GROUP LEGAL DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Paul Birch

secretary · Since 23/03/2022

Also on 46 other boards

Andrew Latham Nelson

director · Since 22/09/2006

British · England · Age 67

Paul Birch

director · Since 24/07/2013

British · United Kingdom · Age 66

Jayne Satoshi Bowie

director · Since 28/04/2017

British · England · Age 50

Paul Birch

secretary · Since 23/03/2022

Former

Melvyn Ewell

director · Resigned 31/03/2016

Elaine Linda Kirby Ling

secretary · Resigned 31/10/2016

Elaine Linda Kirby Ling

director · Resigned 31/10/2016

Wayne Anthony Robertson

director · Resigned 28/04/2017

Andrew Lee Milner

director · Resigned 12/12/2019

Paul James Hatcher

secretary · Resigned 23/03/2022

Persons with Significant Control

Amey Limited

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

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 2379479 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Chancery Exchange
2026-06-13

CHANCERY EXCHANGE

post townLondon
2026-06-13

LONDON

CompanyRankvs 64585+ SIC 82990 peers
48

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio -171.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£15k

Annual revenue

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£15k

Bottom line earnings

Net Current Assets

£1.0M

Working capital

Current Assets

£1.0M

Current Liabilities

-£6k

Debtors

£1.0M

Gross Profit

£15k

Operating Profit

£15k

Profit After Tax

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Signed by A L NelsonPrepared with The Workiva Platform

EstimatesDerived

YearCurrent Ratio
2025171.17

Derived from filed accounts. Not audited figures.