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Company number
04745322

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
Company number
04745322
Registered office
APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ · 295 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Oliver Richard Hood Smyth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Sam Hugh Ede
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/04/2026
Mrs Sarah Marie Alexander
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/04/2022
Mr William John Cecil Neville
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sam Hugh Ede
born 02/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/04/2026 Controls 2 companies
Mrs Sarah Marie Alexander
born 01/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 29/04/2022 Controls 2 companies
Mr Oliver Richard Hood Smyth
born 08/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/04/2026 Controls 3 companies
Mr William John Cecil Neville
born 02/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/04/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Person with significant control ceased Mr Oliver Richard Hood Smyth
13/04/2026 Person with significant control added Mr Sam Hugh Ede
29/04/2022 Person with significant control ceased Mr William John Cecil Neville
29/04/2022 Person with significant control added Mrs Sarah Marie Alexander
06/04/2016 Person with significant control added Mr William John Cecil Neville
06/04/2016 Person with significant control added Mr Oliver Richard Hood Smyth

Documents for PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED?
According to the official registry, the company number of PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED is 04745322.
Where is PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED registered?
The registered office is APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ.
What is the SIC code of PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED?
Mr Oliver Richard Hood Smyth is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED (04745322)

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 25 April 2003 and registered in the United Kingdom under company number 04745322. Its registered office is at APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Oliver Richard Hood Smyth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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