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Prosec Company Secretarial Services Ltd

10962108

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

78 YORK STREET, LONDON, W1H 1DP
Incorporated 14/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Georgina Colette Dering Gower

director · Since 14/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Richard Max Gower

director · Since 14/09/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Naomi Rich

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Richard Max Gower

25–50% shares
25–50% votes

British · England · Age 52

78, York Street, London, W1H 1DP

Notified 14/09/2017

Mrs Georgina Colette Dering Gower

25–50% shares
25–50% votes

British · England · Age 49

78, York Street, London, W1H 1DP

Notified 14/09/2017

CompanyRankvs 13134+ SIC 82990 peers
79

Financial strength86th percentile among SIC peers · 22/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 11.54× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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13134Prosec Company Secretarial Services Ltd
78
How is this score calculated?
Financial strength22/25 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 30/09/2024

Net Worth

£138k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£185k

Current Liabilities

£16k

3avg. employees

Balance Sheet

Assets less current liabilities£170k
Signed by 10962108 2023-10-01 2024-09-30 10962108 2024-09-30 10962108 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202411.54+£50k
20236.94+£58k
20224.12-£16k
20215.80+£31k
20202.60+£4k
20194.68+£3k
20182.96—

Derived from filed accounts. Not audited figures.