CG SECRETARIAL LIMITED

💤Zombieactive
05935339 · ltd · incorporated 2006-09-14
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 Sept 2025
Net worth
£100
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
56 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £100

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£100
~ YoY
Current Assets
—
Current Liabilities
—
£0£20£40£60£80£100Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30
Total assets£100£100
Debtors£100£100
Net assets£100£100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 accounts
  • • 1 officers
Last 180 days
2
filings
  • • 1 accounts
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-03-25
    ➖
    HARRISON, Kathryn Margaret resigned
    director
  3. 2026-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-05-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2025-05-28
    ➕
    HARRISON, Suzanne Marie appointed
    director
  6. 2025-05-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-03-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-06-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2016-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2016-06-01
    ➖
    HARRISON, Suzanne Marie resigned
    director
  18. 2015-09-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2006-09-14
    🏢
    Company incorporated
    As CG SECRETARIAL LIMITED
  20. 2006-09-14
    ➕
    HARRISON, Suzanne Marie appointed
    secretary
  21. 2006-09-14
    ➕
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  22. 2006-09-14
    ➖
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  23. 2006-09-14
    ➕
    HARRISON, Kathryn Margaret appointed
    director
  24. 2006-09-14
    ➕
    HARRISON, Suzanne Marie appointed
    director
  25. 2006-09-14
    ➕
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director
  26. 2006-09-14
    ➖
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material 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 signal

Some 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Harrison & Co Accountants Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Harrison & Co Accountants Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CG SECRETARIAL LIMITED
This company · 05935339

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%
NameSharesVoting rightsNature of controlNotified
Harrison & Co Accountants Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2006-09-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

531 Denby Dale Road West
Calder Grove
Wakefield
West Yorkshire
WF4 3ND

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14

Officers (2 active · 4 resigned)

HARRISON, Suzanne Marie→
secretary · appointed 2006-09-14
View their other companies + combined net worth →
Active
HARRISON, Suzanne Marie→
director · ~45y · appointed 2025-05-28
View their other companies + combined net worth →
Active
YORK PLACE COMPANY SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2006-09-14 · resigned 2006-09-14
Resigned
HARRISON, Kathryn Margaret→
director · ~74y · appointed 2006-09-14 · resigned 2026-03-25
Resigned
HARRISON, Suzanne Marie→
director · ~45y · appointed 2006-09-14 · resigned 2016-06-01
Resigned
YORK PLACE COMPANY NOMINEES LIMITED→
corporate-nominee-director · appointed 2006-09-14 · resigned 2006-09-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (56 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-05-30
appoint-person-director-company-with-name-date
officers · AP01
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-dormant
accounts · AA
2024-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
accounts-with-accounts-type-dormant
accounts · AA
2023-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-14
accounts-with-accounts-type-dormant
accounts · AA
2022-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-14
accounts-with-accounts-type-dormant
accounts · AA
2021-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-14
accounts-with-accounts-type-dormant
accounts · AA
2020-03-10