Annual accounts
Micro Entity accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
LOTHIAN SECRETARIAL LIMITED
Active- SC242314Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Lothian Street, Dalkeith, Midlothian EH22 1DS
- Classification (2 SIC codes)
- Bookkeeping activities (69.20/2 - SIC 2007)Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/01/2026View PDF (8 pages)
Micro company accounts made up to 2025-04-30
- 14/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-30 with no updates
- 28/12/2024View PDF (1 pages)
Previous accounting period extended from 2024-03-31 to 2024-04-30
- 28/12/2024View PDF (7 pages)
Micro company accounts made up to 2024-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 30/04/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures LOTHIAN SECRETARIAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£22.47K2025
-35.02%vs 20242024: £34.58K
Total Assets
£42.45K2025
-22.62%vs 20242024: £54.86K
Total Liabilities
£19.98K2025
-1.46%vs 20242024: £20.28K
Employees
22025
-1vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 22.62% on 2024. See the full financial analysis for LOTHIAN SECRETARIAL LIMITED.
The full financial record
Four ways through LOTHIAN SECRETARIAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -36.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | -1 |
| 2024 | 3 | +1 |
| 2023 | 2 | -1 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/01/2003–Present | 8 | |
| Nominee Secretary | 15/01/2003–15/01/2003 | 6709 | |
| Nominee Director | 15/01/2003–15/01/2003 | 6626 | |
| Secretary | 15/01/2003–18/04/2023 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–05/04/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 15/01/2017–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 62 Since 15/01/2003
- Last 12 months
- 1 -2 vs the year before
- Most recent filing
- 25/01/2026 8 months ago
What changed in the last year
- Accounts filedLatest 25/01/2026
Filing timeline
- 25/01/2026View PDF (8 pages)
Micro company accounts made up to 2025-04-30
- 14/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-30 with no updates
- 28/12/2024View PDF (1 pages)
Previous accounting period extended from 2024-03-31 to 2024-04-30
- 28/12/2024View PDF (7 pages)
Micro company accounts made up to 2024-04-30
- 18/06/2024View PDF (3 pages)
Confirmation statement made on 2024-04-30 with updates
- 27/12/2023View PDF (8 pages)
Micro company accounts made up to 2023-03-31
- 30/04/2023View PDF (1 pages)
Cessation of Elaine Campbell as a person with significant control on 2023-04-05
- 30/04/2023View PDF (4 pages)
Confirmation statement made on 2023-04-30 with updates
- 30/04/2023View PDF (1 pages)
Termination of appointment of Elaine May Campbell as a secretary on 2023-04-18
- 23/02/2023View PDF (3 pages)
Confirmation statement made on 2023-01-15 with no updates
- 29/12/2022View PDF (8 pages)
Micro company accounts made up to 2022-03-31
- 04/02/2022View PDF (3 pages)
Confirmation statement made on 2022-01-15 with no updates
Showing 12 of 62 filings
See when the next accounts and confirmation statement are due
Similar companies
214 UK companies are similar to LOTHIAN SECRETARIAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Bookkeeping activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Accounting and auditing activities
- Company no.
- 04874704
- Incorporated
- 21/08/2003
- Employees
- 1
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Active71-75 Shelton Street, London, Greater London WC2H 9JQ
- Activity
- Activities of patent and copyright agents; other legal activities n.e.c.
- Company no.
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- Incorporated
- 11/10/2018
- Employees
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QAZI AND SONS ACCOUNTANTS LIMITED
Active1-3 Jewel Road, Walthamstow, London E17 4QX
- Activity
- Accounting and auditing activities
- Company no.
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- 10/01/2014
- Employees
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LAURUS LAW LIMITED
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- Activity
- Solicitors
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AARTHY LIMITED
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About LOTHIAN SECRETARIAL LIMITED
A short description of the company, written from its Companies House record.
LOTHIAN SECRETARIAL LIMITED is a private limited company registered in the United Kingdom, based in 4 Lothian Street, Dalkeith, Midlothian EH22 1DS. Companies House classifies its business as Bookkeeping activities, one of 2 SIC classifications on its record. It has been on the register for 23 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £22.47K and 2 employees.
LOTHIAN SECRETARIAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LOTHIAN SECRETARIAL LIMITED do?
Companies House records LOTHIAN SECRETARIAL LIMITED under 2 registered business activities: Bookkeeping activities (69.20/2 - SIC 2007) and Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007).
Is LOTHIAN SECRETARIAL LIMITED still active?
LOTHIAN SECRETARIAL LIMITED is recorded as active on the Companies House register, and has been on it since 15/01/2003.
What are LOTHIAN SECRETARIAL LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £22.47K, total assets of £42.45K and total liabilities of £19.98K.
When did LOTHIAN SECRETARIAL LIMITED last file with Companies House?
The most recent document on the record is dated 25/01/2026: Micro company accounts made up to 2025-04-30, 8 months ago.
When are LOTHIAN SECRETARIAL LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs LOTHIAN SECRETARIAL LIMITED?
Companies House lists 4 officers (1 currently in post) and 3 people with significant control (2 current).