Company Overview
Acuity Secretaries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 28 November 2000, so this is a well established company. Acuity Secretaries Limited has been in business for 25 years and 4 months. The accounts status is dormant and the accounts are next due on Monday 31 August 2026.
Registered Address

3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
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Companies House Data
Company NameACUITY SECRETARIES LIMITED
Company Number04115761
Registered Office Address3 Assembly Square Britannia Quay
 Cardiff Bay
 CF10 4PL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/11/2000
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2026
Accounts Last Made Up Date30/11/2024
Accounts Account CategoryDORMANT
Returns Next Due Date09/11/2016
Returns Last Made Up Date12/10/2015
Previous Company NameChanged Date
M AND A SECRETARIES LIMITED10 Oct 2013
Directors & Members
Show Resigned
Stephen Berry - Director
(British, 58 years old, born August 1968)
Appointed 03 May 2001
 Active
Beverley Jones - Director
(British, 50 years old, born November 1976)
Appointed 25 March 2011
 Active
Rachelle Sellek - Director
(British, 57 years old, born November 1969)
Appointed 01 May 2004
 Active
Acuity Nominees Limited - Director
Appointed 03 May 2001
 Active
Secretaries
Show Resigned
Other Company Directorships
Stephen Berry
ACUITY DPO LIMITED
ACUITY HOUSING LIMITED
ACUITY PROJECT SOLUTIONS LIMITED
ADAM STREET ADVISERS LIMITED
ADAM STREET GROUP LIMITED
ADAM STREET PROPERTIES LIMITED
AERON NH LIMITED
AERON PROPERTIES (PORTHCAWL) LIMITED
BELSCOT LIMITED
CARDIFF COLLEGE LIMITED
EXWAVIA LIMITED
FRONT ROOM HOSPITALITY LIMITED
GOODMAN GRANT SOLICITORS LIMITED
HADSTON EDUCATION (COSWAY STREET) LIMITED
HADSTON EDUCATION LIMITED
LEGAL DIRECTOR SERVICE LIMITED
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MANDACO 809 LIMITED
MANDACO 810 LIMITED
MANDACO 811 LIMITED
MANDACO 812 LIMITED
MANDACO 813 LIMITED
MANDACO 900 LIMITED
SIGNAL SPECIAL OPPORTUNITIES LIMITED
UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED
Beverley Jones
ACUITY NOMINEES LIMITED
ASARA LIMITED
M&A SOLICITORS LLP
Rachelle Sellek
ACUITY DPO LIMITED
ACUITY LAW LIMITED
ACUITY LEGAL LIMITED
ACUITY NOMINEES LIMITED
ACUITY PROJECT SOLUTIONS LIMITED
ACUITY VENTURES LLP
GOODMAN GRANT SOLICITORS LIMITED
M&A PROPERTY SOLUTIONS LIMITED
M&A SOLICITORS LLP
NEW LL LIMITED
SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
THE PUBLIC TRUST PARTNERSHIP LIMITED
Acuity Nominees Limited
ACUITY HOUSING LIMITED
ADAM STREET GROUP LIMITED
ADURO CAPITAL LTD
BELSCOT LIMITED
CAPITAL MARKET SOFTWARE SOLUTIONS LIMITED
CARDIFF COLLEGE LIMITED
EXWAVIA LIMITED
HADSTON EDUCATION (COSWAY STREET) LIMITED
HADSTON EDUCATION LIMITED
HADSTON PROJECTS LIMITED
MANDACO 719 LIMITED
MANDACO 743 LIMITED
MANDACO 744 LIMITED
MANDACO 746 LIMITED
MANDACO 750 LIMITED
MANDACO 752 LIMITED
MANDACO 765 LIMITED
MANDACO 768 LIMITED
MANDACO 769 LIMITED
MANDACO 775 LIMITED
MANDACO 780 LIMITED
MANDACO 783 LIMITED
MANDACO 800 LIMITED
MANDACO 801 LIMITED
MANDACO 806 LIMITED
MANDACO 807 LIMITED
MANDACO 808 LIMITED
MANDACO 809 LIMITED
MANDACO 810 LIMITED
MANDACO 811 LIMITED
MANDACO 812 LIMITED
MANDACO 813 LIMITED
MANDACO 900 LIMITED
TRACK TRAINING (HOLDINGS) LIMITED
UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
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-Nov-2024 30-Nov-2022 30-Nov-2021
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-Nov-2024 30-Nov-2022 30-Nov-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
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
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Document Filings
Confirmation statement made on 27 September 2025 with no updates
Confirmation statement made on 27 September 2024 with no updates
Confirmation statement made on 27 September 2023 with no updates
Confirmation statement made on 3 October 2022 with no updates
Confirmation statement made on 3 October 2021 with no updates
Confirmation statement made on 3 October 2020 with no updates
Confirmation statement made on 3 October 2019 with no updates
Termination of appointment of Neil Maclean-Smith as a director on 21 November 2018
Confirmation statement made on 12 October 2018 with no updates
Confirmation statement made on 12 October 2017 with no updates
Confirmation statement made on 12 October 2016 with updates
Annual return made up to 12 October 2015 with full list of shareholders
Annual return made up to 12 October 2014 with full list of shareholders
Director's details changed for M and a Nominees Limited on 10 October 2013
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