Company Overview
Travers Smith Secretaries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 May 1987, so this is a well established company. Travers Smith Secretaries Limited has been in business for 38 years and 10 months. The accounts status is dormant and the accounts are next due on Tuesday 31 March 2026.
Registered Address

3 Stonecutter Street, London, EC4A 4AW
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Companies House Data
Company NameTRAVERS SMITH SECRETARIES LIMITED
Company Number02132094
Registered Office Address3 Stonecutter Street
 EC4A 4AW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/05/1987
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2027
Accounts Last Made Up Date30/06/2025
Accounts Account CategoryDORMANT
Returns Next Due Date30/11/2016
Returns Last Made Up Date02/11/2015
Directors & Members
Show Resigned
Thomas Coulter - Director
(British, 41 years old, born May 1985)
Appointed 19 October 2021
 Active
Alexander Dixon - Director
(British, 41 years old, born May 1985)
Appointed 23 December 2024
 Active
Andrew Gillen - Director
(British, 56 years old, born June 1970)
Appointed 19 October 2021
 Active
Thomas Hartwright - Director
(British, 39 years old, born July 1987)
Appointed 19 October 2021
 Active
Emma Havas - Director
(British, 46 years old, born January 1980)
Appointed 19 October 2021
 Active
Laura Kelly - Director
(British, 37 years old, born December 1989)
Appointed 23 December 2024
 Active
Adam Orr - Director
(British, 46 years old, born January 1980)
Appointed 19 October 2021
 Active
Jonathan Reddington - Director
(British, 53 years old, born January 1973)
Appointed 19 October 2021
 Active
Edmund Reed - Director
(British, 55 years old, born June 1971)
Appointed 19 October 2021
 Active
Mohammed Senouci - Director
(British, 45 years old, born May 1981)
Appointed 19 October 2021
 Active
Secretaries
Show Resigned
Fiona Darby - Secretary
Appointed 20 July 2015
 Active
Other Company Directorships
Thomas Coulter
TRAVERS SMITH LLP
Alexander Dixon
CAVENDISH FINANCIAL LIMITED
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DE FACTO 2357 LIMITED
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DE FACTO 2360 LIMITED
DE FACTO 2361 LIMITED
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DE FACTO 2375 LIMITED
DE FACTO 2376 LIMITED
DE FACTO 2378 LIMITED
Andrew Gillen
SHOW NILL 2 LLP
SHOW NILL 3 LLP
SHOW NILL 4 LLP
SMITHFIELD INVESTMENTS LLP
TRAVERS SMITH BRAITHWAITE LIMITED
TRAVERS SMITH EMPLOYMENT LIMITED
TRAVERS SMITH EMPLOYMENT SERVICES
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED
TRAVERS SMITH LIMITED
TRAVERS SMITH LLP
TRAVERS SMITH SERVICE COMPANY LIMITED
TRAVERS SMITH TRUSTEE COMPANY LIMITED
Thomas Hartwright
TRAVERS SMITH LLP
Emma Havas
SMITHFIELD INVESTMENTS II LLP
SMITHFIELD INVESTMENTS LLP
TRAVERS SMITH LLP
Laura Kelly
TRAVERS SMITH LLP
Adam Orr
JYLO LIMITED
SMITHFIELD INVESTMENTS LLP
TRAVERS SMITH LLP
Jonathan Reddington
No companies found
Edmund Reed
SHOW NILL 2 LLP
SHOW NILL 3 LLP
SHOW NILL 4 LLP
SMITHFIELD INVESTMENTS LLP
TRAVERS SMITH BRAITHWAITE LIMITED
TRAVERS SMITH EMPLOYMENT LIMITED
TRAVERS SMITH EMPLOYMENT SERVICES
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED
TRAVERS SMITH LIMITED
TRAVERS SMITH LLP
TRAVERS SMITH SERVICE COMPANY LIMITED
TRAVERS SMITH TRUSTEE COMPANY LIMITED
Mohammed Senouci
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2021 30-Jun-2020
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2021 30-Jun-2020
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2021 30-Jun-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2021 30-Jun-2020
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC4A 4AW
No other companies found in the same location
Document Filings
Termination of appointment of Spencer Robert Summerfield as a director on 30 June 2025
Registered office address changed from 10, Snow Hill London EC1A 2AL to 3 Stonecutter Street London EC4A 4AW on 2 March 2026
Confirmation statement made on 2 November 2025 with no updates
Appointment of Laura Elizabeth Kelly as a director on 23 December 2024
Appointment of Mr Alexander Michael Dixon as a director on 23 December 2024
Termination of appointment of Lucinda Helen Cawood as a director on 30 September 2024
Confirmation statement made on 2 November 2024 with no updates
Termination of appointment of Richard Rolland Spedding as a director on 30 May 2024
Termination of appointment of George Laurence Rolf Weavil as a director on 31 May 2024
Termination of appointment of Ian James Keefe as a director on 31 May 2024
Termination of appointment of Sian Claire Keall as a director on 31 December 2023
Termination of appointment of James John Renahan as a director on 6 October 2022
Confirmation statement made on 2 November 2023 with no updates
Appointment of Sian Claire Keall as a director on 1 July 2023
Termination of appointment of Kathleen Anne Russ as a director on 30 June 2023
Termination of appointment of Genevieve Denise Marten as a director on 16 March 2023
Termination of appointment of Ian Kirk Shawyer as a director on 24 February 2023
Confirmation statement made on 2 November 2022 with no updates
Confirmation statement made on 2 November 2021 with no updates
Resolutions
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