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Essential Secretary Ltd

06326570

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP
Incorporated 27/07/2007

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

74300
Translation and interpretation activities

Officers

Mr Richard John Stevens

secretary · Since 27/07/2007

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Richard John Stevens

director · Since 27/07/2007

PROJECT MANAGER

BRITISH · WALES

Also on 3 other boards

Mrs Samantha Jayne Stevens

director · Since 27/07/2007

DIRECTOR

BRITISH · WALES

Also on 2 other boards

Richard John Stevens

secretary · Since 27/07/2007

British

Richard John Stevens

director · Since 27/07/2007

British · Wales

Samantha Jayne Stevens

director · Since 27/07/2007

British · Wales

Persons with Significant Control

Mr Richard John Stevens

25–50% shares
25–50% votes

British · Wales

Notified 06/04/2016

Mrs Samantha Jayne Stevens

25–50% shares
25–50% votes

British · Wales

Notified 07/04/2016

Change History

officer appointed → STEVENS, Richard John
2026-10-16
officer appointed → STEVENS, Richard John
2026-10-16
officer appointed → STEVENS, Samantha Jayne
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Sherwood House, 41 Queens Road
2026-10-16

SHERWOOD HOUSE, 41 QUEENS ROAD

post town → Hampshire
2026-10-16

HAMPSHIRE

CompanyRankvs 265+ SIC 74300 peers
75

Financial strength74th percentile among SIC peers · 19/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.08× · 12/20
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 strength19/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/07/2025

Net Worth

£13k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£48k

Current Liabilities

£44k

Fixed Assets

£10k

Debtors

£28k

3avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£8k
20240.89+£2k
20230.96—

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with updates

03/08/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20267 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20257 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
CH03

change person secretary company with change date

07/08/20241 page · PDF
PSC changed

change to a person with significant control

07/08/20242 pages · PDF
PSC changed

change to a person with significant control

07/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20247 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20227 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20227 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20217 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20197 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20197 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20187 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20107 pages · PDF
363a

legacy

07/08/20094 pages · PDF
88(2)

legacy

12/06/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20098 pages · PDF
363a

legacy

13/08/20083 pages · PDF
Incorporated

incorporation company

27/07/200710 pages · PDF