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Tt Secretaries Limited

06260849

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, LONDON, W1K 1PR
Incorporated 29/05/2007

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Kelvin Deon Gray

director · Since 29/05/2007

MANAGER

SOUTH AFRICAN · UNITED KINGDOM · Age 55

Also on 56 other boards

Mr Martin Michael Heffernan

director · Since 29/05/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 82 other boards

Mr Afshin Taraz

director · Since 29/05/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 97 other boards

Persons with Significant Control

Thompson Taraz Group Plc

75–100% shares

47, Park Lane, London, W1K 1PR

Reg: 8945941 · England And Wales · Limited Company

Notified 06/04/2016

CompanyRankvs 260910+ 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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26091Tt Secretaries Limited
33
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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House