INVENSYS SECRETARIES LIMITED

Active Telford

Non-trading company

0 employees website.com
Non-trading company
I

INVENSYS SECRETARIES LIMITED

Non-trading company

Founded 8 Sept 1972 Active Telford, England 0 employees website.com
Non-trading company

Previous Company Names

BTR SECRETARIES LIMITED 8 Sept 1972 — 25 Nov 1999
Accounts Submitted 18 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £695 £0 2025 year on year
Total assets £695 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Schneider Electric Stafford Park 5 Telford TF3 3BL England

Full company profile for INVENSYS SECRETARIES LIMITED (01070856), an active company based in Telford, England. Incorporated 8 Sept 1972. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£695.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hall, David AnthonyDirectorBritishEngland582 Feb 2026Active

Shareholders

Shareholders (1)

Invensys International Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INVENSYS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Feb 2026OfficersAppointment of David Anthony Hall as director on 2 Feb 2026
2 Feb 2026OfficersTermination of Kelly Jean Becker as director on 2 Feb 2026
24 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Feb 2026 Officers

Appointment of David Anthony Hall as director on 2 Feb 2026

2 Feb 2026 Officers

Termination of Kelly Jean Becker as director on 2 Feb 2026

24 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 18 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 18 Apr 2026

Appointment of David Anthony Hall as director on 2 Feb 2026

4 months ago on 2 Feb 2026

Termination of Kelly Jean Becker as director on 2 Feb 2026

4 months ago on 2 Feb 2026

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 24 Jul 2025