Back to search

Prosec Company Secretarial Services Ltd

10962108

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

78 York Street, London, W1H 1DP
Incorporated 14/09/2017

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Georgina Colette Dering Gower

director · Since 14/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Richard Max Gower

director · Since 14/09/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Naomi Rich

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Georgina Colette Dering Gower

director · Since 14/09/2017

British · England · Age 50

Richard Max Gower

director · Since 14/09/2017

British · United Kingdom · Age 53

Naomi Rich

director · Since 01/01/2022

British · England · Age 58

Persons with Significant Control

Mr Richard Max Gower

25–50% shares
25–50% votes

British · England · Age 53

78, York Street, London, W1H 1DP

Notified 14/09/2017

Mrs Georgina Colette Dering Gower

25–50% shares
25–50% votes

British · England · Age 50

78, York Street, London, W1H 1DP

Notified 14/09/2017

Change History

officer appointed → GOWER, Georgina Colette Dering
2026-08-11
officer appointed → GOWER, Richard Max
2026-08-11
officer appointed → RICH, Naomi
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 78 York Street
2026-08-11

78 YORK STREET

post town → London
2026-08-11

LONDON

CompanyRankvs 13052+ SIC 82990 peers
78

Financial strength85th percentile among SIC peers · 21/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 9.21× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Lewis & Towers Limited
90
3Cumberland Electrochemical Limited
90
4Haircloth Weaving & Finishing Company Limited
90
5Frank P. Matthews Limited
90
6Morris, Corfield & Co Holdings Ltd
90
7J.Clarke Transport(Lichfield)Limited
90
8G.R.Carr (Essex) Limited
90
9Henbrandt Limited
90
10First Scottish Searching Services Limited
90
13052Prosec Company Secretarial Services Ltd
78
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.

Employees13/15 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.

Longevity9/15 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 30/09/2025

Net Worth

£112k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£188k

Current Liabilities

£20k

3avg. employees

Balance Sheet

Assets less current liabilities£168k
Signed by 10962108 2024-10-01 2025-09-30 10962108 2025-09-30 10962108 core:CurrentFinancialInstruments core:WithinOneYear 2025-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20259.21-£26k
202411.54+£50k
20236.94—

Derived from filed accounts. Not audited figures.