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UK COMPANY SECRETARIES LTD

Active Files dormant accounts to 1 January 2026 Company number 02926929

UK COMPANY SECRETARIES LTD (company number 02926929) is a private limited company incorporated on 9 May 1994. Its status on the Companies House register is Active. Its registered office is in Great Bookham, KT23 3PB. Its nature of business (SIC 2007) is non-trading company (74990). Its latest accounts we hold, for the period ending 1 January 2026, report net assets of £100. The company files dormant accounts. The latest, to 1 January 2026, report no trading.

Source: Companies House register, as at 1 October 2026. How to cite this page

Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.

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Company Report on UK COMPANY SECRETARIES LTD (PDF)

Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.

  • The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
  • Summary and Health Score: with the reasons behind the score
  • Red flags: and what changed in the last 12 months
  • Key figures: the accounts to 1 Jan 2026 against the year before
  • Filing deadlines: accounts due 1 Oct 2027; confirmation statement due 15 Apr 2027
  • Financials ledger: 19 years of filed accounts held (2008–2026)
  • Who runs and owns it: 1 PSC
  • Shareholders: the current register from the filings: each holder, class, shares and percentage
  • Charges: none on the register
  • Filing history and methodology: with sources and a disclaimer

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What dormant means

The company's latest accounts were filed as dormant: it reported no significant transactions in the year. Its register status can still be Active.

Dormant company: what it means on Companies House — what happens next, how long it lasts and what to do if the company owes you money.

Company details

Company number
02926929
Status
Active
Company type
Private Limited Company
Incorporated
9 May 1994
Country of origin
United Kingdom
Registered office
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

Nature of business (SIC 2007)

Accounts and confirmation statement

Accounting reference date
1 January
Accounts filed
Dormant accounts for the period to 1 January 2026 (no trading reported)
Accounts last made up to
1 January 2026
Next accounts due
1 October 2027
Confirmation statement last made up to
1 April 2026
Next confirmation statement due
15 April 2027

Financial summary

Checked by CompanyStack on 9 October 2026: our figures for 2024–2026 match the accounts the company filed. The figures are the company's own, as filed; CompanyStack does not audit, verify or vouch for them.

Period ending1 January 20261 January 20251 January 20241 January 20231 January 20221 January 20211 January 20201 January 20191 January 20181 January 20171 January 20161 January 20151 January 20141 January 20131 January 20121 January 20111 January 20101 January 20091 January 2008
Cash at bank£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100
Net assets£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100

Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.

Control, officers and charges

Persons with significant control
1 current (1 including ceased)
Corporate controllers
System Day Ltd

Questions about UK COMPANY SECRETARIES LTD

Is UK COMPANY SECRETARIES LTD active?

Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 October 2026.)

When was UK COMPANY SECRETARIES LTD incorporated?

UK COMPANY SECRETARIES LTD was incorporated on 9 May 1994, according to the Companies House register. (Companies House register, as at 1 October 2026.)

Where is UK COMPANY SECRETARIES LTD registered?

Its registered office is in Great Bookham, KT23 3PB. (Companies House register, as at 1 October 2026.)

Who controls UK COMPANY SECRETARIES LTD?

The register lists 1 current person with significant control (1 including those who have ceased). Corporate controllers named on the register: System Day Ltd. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/02926929/persons-with-significant-control. (Companies House register, as at 1 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows

When are UK COMPANY SECRETARIES LTD's next accounts due?

The register shows the next accounts as due by 1 October 2027. Its latest accounts on the register were made up to 1 January 2026. (Companies House register, as at 1 October 2026.)

Does UK COMPANY SECRETARIES LTD file dormant accounts?

Yes. The register gives the category of its latest accounts, made up to 1 January 2026, as “Dormant”. (Companies House register, as at 1 October 2026.) What a dormant company is and what it must file

Is UK COMPANY SECRETARIES LTD on a sanctions list?

No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 11 October 2026. A name screen is not legal clearance.

More non-trading company companies

Industry overview: 38,145 active companies in SIC 74990

Other active companies registered at KT23 3PB

Companies registered in Great Bookham

Related guides

Companies with similar names

Other companies, LLPs and partnerships on the Companies House register whose names begin “UK COMPANY”. Each is a separate legal entity from UK COMPANY SECRETARIES LTD: check the registered number before relying on a name. Register data as at 1 October 2026.

About CompanyStack

CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.

Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.

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Use this data

Official register entry: UK COMPANY SECRETARIES LTD on Companies House.

Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/02926929 — see the API documentation and pricing.