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S.J.P. Secretaries Limited

S.J.P. Secretaries Limited is an active company incorporated on 15 December 2004 with the registered office located in Aylesbury, Buckinghamshire. S.J.P. Secretaries Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05313745
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about S.J.P. Secretaries Limited
Contact
Address
Estate Yard Office
Queen Street
Waddesdon
Buckinghamshire
HP18 0JW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Craig Christian Armstrong
Director • British • Lives in England • Born in Nov 1971
Mrs Caroline Victoria Agard Winnicott
Director • Accountant • British • Lives in UK • Born in Mar 1971
Mrs Anna Katherine Austen
Director • Lawyer • British • Lives in UK • Born in Jan 1979
The Hon Hannah Mary Rothschild
PSC • British • Lives in UK • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
J Rothschild Services Limited
Mrs Anna Katherine Austen, Mrs Caroline Victoria Agard Winnicott, and 1 more are mutual people.
Active
East River Company Limited
Mrs Anna Katherine Austen and Craig Christian Armstrong are mutual people.
Active
S.J.P. Trust Corporation Limited
Mrs Anna Katherine Austen and Craig Christian Armstrong are mutual people.
Active
Lower Blackgrove Farm Limited
Mrs Anna Katherine Austen and Mrs Caroline Victoria Agard Winnicott are mutual people.
Active
Five Arrows Limited
Craig Christian Armstrong is a mutual person.
Active
Icarsan Limited
Mrs Anna Katherine Austen is a mutual person.
Active
Five Arrows Investments Limited
Craig Christian Armstrong is a mutual person.
Active
C A Participation Ventures Limited
Craig Christian Armstrong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
10 Days Ago on 28 Aug 2025
Hannah Mary Rothschild (PSC) Appointed
4 Months Ago on 7 May 2025
Nathaniel Charles Jacob Rothschild (PSC) Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Micro Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 7 May 2025
Submitted on 15 May 2025
Notification of Hannah Mary Rothschild as a person with significant control on 7 May 2025
Submitted on 15 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 12 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 5 Oct 2021
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Repayment History
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