NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
£213K
+6.4% vs 2023
Net assets
£207K
+3.3% vs 2023
Employees
0
Average over period
Profit before tax
£9K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED 2023-03-24 → present
- NT SECRETARIAL SERVICES LIMITED 2023-02-08 → 2023-03-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £80,444 | |
| Operating profit | — | £8,705 | |
| Profit before tax | — | £8,705 | |
| Net profit | £0 | £6,529 | |
| Cash | £200,000 | £212,845 | |
| Total assets less current liabilities | £200,000 | £206,529 | |
| Net assets | £200,000 | £206,529 | |
| Equity | £200,000 | £206,529 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 10.8% | |
| Net margin | — | 8.1% | |
| Return on capital employed | — | 4.2% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | — | 11.62x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“Having assessed the future funding requirements of the Company, the Directors are of the opinion that it is appropriate for the accounts to be prepared on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINN, Steven Colin | Director | 2024-05-13 | Feb 1977 | British |
| WILSON, Richard John | Director | 2023-02-08 | Sep 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MPUNZI, Nongqause | Secretary | 2023-02-08 | 2025-06-30 |
| VAN PRAAGH, Terri Donna | Director | 2023-02-08 | 2024-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Trust Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-08 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-28 MA Memorandum articles
- 2023-03-24 CERTNM Certificate change of name company
- 2023-03-24 NM06 Change of name request comments
- 2023-03-24 CONNOT Change of name notice
- 2023-02-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type dormant | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-18 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-28 | MA | incorporation | Memorandum articles | |
| 2023-03-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-24 | NM06 | change-of-name | Change of name request comments | |
| 2023-03-24 | CONNOT | change-of-name | Change of name notice | |
| 2023-02-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-24 | SH20 | capital | Legacy | |
| 2023-02-24 | CAP-SS | insolvency | Legacy | |
| 2023-02-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-08 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6.4%
£200,000 £212,845
-
Net assets
+3.3%
£200,000 £206,529
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers