TELEGRAPH SECRETARIAL SERVICES LIMITED
💤Zombieactive
01933296 · ltd · incorporated 1985-07-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (1 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-04➖MOSES, Maurice resigneddirector
- 2023-09-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-13📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-07-13📄resolutionresolution · RESOLUTIONS
- 2023-07-04📄memorandum-articlesincorporation · MA
- 2023-07-03📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-21➕YOUNG, Dominic Cosmas Samson appointeddirector
- 2023-06-21➖MOWATT, Rigel Kent resignedsecretary
- 2023-06-21➖BARCLAY, Aidan Stuart resigneddirector
- 2023-06-21➖BARCLAY, Howard Myles resigneddirector
- 2023-06-21➕MOSES, Maurice appointeddirector
- 2023-06-21➖MOWATT, Rigel Kent resigneddirector
- 2023-06-21➖PETERS, Philip Leslie resigneddirector
- 2023-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2019-06-07➖SEAL, Michael resigneddirector
- 2005-08-20➕MOWATT, Rigel Kent appointedsecretary
- 2005-08-20➕BARCLAY, Aidan Stuart appointeddirector
- 2005-08-20➕BARCLAY, Howard Myles appointeddirector
- 2005-08-20➕MOWATT, Rigel Kent appointeddirector
- 2005-08-20➕PETERS, Philip Leslie appointeddirector
- 2005-08-20➕SEAL, Michael appointeddirector
- 2005-08-19➖GRIFFITHS, Sally Jane resignedsecretary
- 2005-08-19➖TELEGRAPH COMPANY DIRECTOR LIMITED resignedcorporate-director
- 2005-01-17➖GRIFFITHS, Sally Jane resigneddirector
- 2005-01-17➖O'DONNELL KEENAN, Niamh resigneddirector
- 2004-07-30➕TELEGRAPH COMPANY DIRECTOR LIMITED appointedcorporate-director
- 2004-05-05➖RUSSELL, Hilary Susan resigneddirector
- 2003-07-17➕GRIFFITHS, Sally Jane appointedsecretary
- 2003-07-17➕GRIFFITHS, Sally Jane appointeddirector
- 2003-07-16➖DAVIES, Alan John resignedsecretary
- 2003-07-16➖DAVIES, Alan John resigneddirector
- 2001-04-30➖ALDER, David John resigneddirector
- 2001-03-23➕RUSSELL, Hilary Susan appointeddirector
- 1998-04-29➕O'DONNELL KEENAN, Niamh appointeddirector
- 1998-04-07➖HUGHES, Anthony Roland resigneddirector
- 1996-09-01➕ALDER, David John appointeddirector
Showing most recent 50 of 54 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Telegraph Media Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Telegraph Media Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
TELEGRAPH SECRETARIAL SERVICES LIMITED
This company · 01933296
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Telegraph Media Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/07/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 100 BALHAM PARK ROAD LTD→ 03338062 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 100 FELSHAM ROAD LIMITED→ 16946308 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 100 IFIELD ROAD LIMITED→ 05582368 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 101 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED→ 01739563 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 101 FINBOROUGH ROAD LIMITED→ 05368146 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 101 TIERNEY ROAD LIMITED→ 14718606 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED→ 02034694 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 102 BELGRAVE ROAD LIMITED→ 04868991 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 102 EARLSFIELD ROAD RTM COMPANY LTD→ 10158799 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 102 ENDYMION ROAD LIMITED→ 16689892 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED→ 03349507 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 102 LANDOR ROAD RTM COMPANY LIMITED→ 11176062 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1985-07-25
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
111 Buckingham Palace Road
London
SW1W 0DT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-30
Last: 2025-05-16
Officers (1 active · 18 resigned)
YOUNG, Dominic Cosmas Samson→
Activedirector · ~45y · appointed 2023-06-21
View their other companies + combined net worth →
DAVIES, Alan John→
Resignedsecretary · appointed 1995-06-06 · resigned 2003-07-16
GRIFFITHS, Sally Jane→
Resignedsecretary · appointed 2003-07-17 · resigned 2005-08-19
MOWATT, Rigel Kent→
Resignedsecretary · appointed 2005-08-20 · resigned 2023-06-21
RENTOUL, Anthony Mervyn→
Resignedsecretary · resigned 1995-06-06
ALDER, David John→
Resigneddirector · ~66y · appointed 1996-09-01 · resigned 2001-04-30
BARCLAY, Aidan Stuart→
Resigneddirector · ~70y · appointed 2005-08-20 · resigned 2023-06-21
BARCLAY, Howard Myles→
Resigneddirector · ~67y · appointed 2005-08-20 · resigned 2023-06-21
DAVIES, Alan John→
Resigneddirector · ~83y · resigned 2003-07-16
GRIFFITHS, Sally Jane→
Resigneddirector · ~73y · appointed 2003-07-17 · resigned 2005-01-17
HUGHES, Anthony Roland→
Resigneddirector · ~91y · resigned 1998-04-07
MOSES, Maurice→
Resigneddirector · ~70y · appointed 2023-06-21 · resigned 2023-12-04
MOWATT, Rigel Kent→
Resigneddirector · ~78y · appointed 2005-08-20 · resigned 2023-06-21
O'DONNELL KEENAN, Niamh→
Resigneddirector · ~70y · appointed 1998-04-29 · resigned 2005-01-17
PETERS, Philip Leslie→
Resigneddirector · ~69y · appointed 2005-08-20 · resigned 2023-06-21
RENTOUL, Anthony Mervyn→
Resigneddirector · ~84y · resigned 1996-08-31
RUSSELL, Hilary Susan→
Resigneddirector · ~55y · appointed 2001-03-23 · resigned 2004-05-05
SEAL, Michael→
Resigneddirector · ~78y · appointed 2005-08-20 · resigned 2019-06-07
TELEGRAPH COMPANY DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2004-07-30 · resigned 2005-08-19
Click a director name to see their full track record across all companies.
Recent filings (144 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-dormant
accounts · AA
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
termination-director-company-with-name-termination-date
officers · TM01
2023-12-08
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-17
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-07-13
resolution
resolution · RESOLUTIONS
2023-07-13
memorandum-articles
incorporation · MA
2023-07-04
statement-of-companys-objects
change-of-constitution · CC04
2023-07-03
termination-director-company-with-name-termination-date
officers · TM01
2023-06-29
termination-director-company-with-name-termination-date
officers · TM01
2023-06-29
termination-director-company-with-name-termination-date
officers · TM01
2023-06-29