Company secretarial
Company law paperwork, kept up to date for you.
Running a limited company means keeping Companies House up to date. We handle the filings and the registers so you stay compliant without thinking about it.

Semi-Senior Accountant
Who it's for
Directors of limited companies, from one-person companies to family businesses with several shareholders.
Sound familiar?
A confirmation statement due, a director leaving, shares changing hands, and forms you only fill in once every few years.
What we do for you
- Registered office
- Keeping the statutory registers
- Changing your registered office
- Filing statutory documents, including the Companies House confirmation statement
- Preparing minutes of meetings
- Appointing and removing directors, shareholders and persons with significant control
- Share transfer forms and new share certificates
- Company searches
- Advice on general company law
Fixed fees, agreed in advance.
If it's left
Missed filings and out-of-date registers can lead to fines and, at worst, the company being struck off.
Once it's with us
Peace of mind that Companies House has what it needs, and more of your time back.
“Martin and his staff have been handling my husbands company accounts for over ten years. Very professional.”
Other services
- Accounts and bookkeepingYear-end accounts, and bookkeeping weekly, monthly or quarterly.
- Personal and company taxSelf Assessment, corporation tax, capital gains and dealing with HMRC.
- VATRegistration, the right scheme, and returns filed under Making Tax Digital.
- Payroll and workplace pensionsPayslips, RTI, starters and leavers, and auto-enrolment pensions.
- Construction Industry Scheme (CIS)For subcontractors and contractors: registration, monthly returns and claims.
- Company formationsSetting up a limited company properly, from the first conversation.
- Cash flow forecasts and business plansFor a lender, an investor, or just to plan the year ahead.
Start with a free first meeting.
Tell us what you need and we will tell you how we would handle it, and agree a fixed fee before any work starts. No obligation.