WS

WESTCOTTS SECRETARIAL LIMITED

Active

Company number 05024180

Exeter · Incorporated 23 January 2004

26-28 Southernhay East, Exeter, Devon, EX1 1NS

Last updated on 2 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARK HOLDING & SMITH LTD · 23 January 2004 – 23 December 2004

PH&S LIMITED · 23 December 2004 – 1 April 2009

TW SECRETARIAL LIMITED · 1 April 2009 – 12 December 2014

THOMAS WESTCOTT SECRETARIAL LIMITED · 12 December 2014 – 2 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Certificate Change Of Name Company
Change Of Name
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Certificate Change Of Name Company
Change Of Name
12 December 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Secretary Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2009 View
Legacy
Officers
14 April 2009 View
Certificate Change Of Name Company
Change Of Name
30 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2009 View
Legacy
Accounts
10 February 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Address
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Legacy
Annual Return
24 February 2008 View
Legacy
Accounts
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Dormant
Accounts
26 August 2005 View
Legacy
Accounts
17 August 2005 View
Accounts With Accounts Type Dormant
Accounts
28 February 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Address
4 January 2005 View
Certificate Change Of Name Company
Change Of Name
23 December 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Capital
12 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Incorporation Company
Incorporation
23 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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