Company Secretarial

Taking care of statutory responsibilities so nothing is missed.

At Penney’s Accountancy, our company secretarial services help limited companies meet their legal obligations accurately and on time. We manage the detail behind the scenes, giving directors confidence that everything is in order.

Company secretarial support you can rely on

Running a limited company comes with ongoing statutory responsibilities. Missing filings or submitting incorrect information can lead to penalties and unnecessary stress.

Our company secretarial service ensures that key records are maintained correctly and required filings are completed on time. We provide clear guidance, take responsibility for the process, and remain available if questions arise.

Maintaining statutory company records

Keeping company registers accurate and up to date.

Companies House filings

Preparing and submitting required filings on time.

Confirmation statement preparation and submission

Ensuring annual confirmation statements are completed correctly.

Director and shareholder changes

Managing updates to appointments, resignations, and shareholdings.

Registered office support

We can help you to find an appropriate registered office address.

Ongoing compliance support

Advising on company secretarial obligations as your business changes.

Frequently asked questions

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Linzi Spence profile picture
Linzi Spence
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Callum and the team at Penney's accountancy are extremely professional and very approachable. If I have any queries or do not understand something they put it into layman's terms for me. They are always quick to respond and thorough in dealing with all of my accountancy work
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Steven French profile picture
Steven French
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Amazing Service always able to help quickly & give you the answers so you can understand.
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Mark Willard profile picture
Mark Willard
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My company has used Penney's for the last 10 years. They have always been extremely helpful, competent and quick to respond to requests for help. They also handle our payrol. They are the ideal partner for the smaller business.
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Book A Holiday
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We are very happy with Penney's wonderful service. Thank you for all your hard work guys.
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Kelly Phillpot profile picture
Kelly Phillpot
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Absolutely outstanding accountants! Highly professional, extremely knowledgeable, and consistently deliver accurate results with exceptional service. A truly trustworthy team that goes above and beyond-highly recommended!
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Velaris Marketing profile picture
Velaris Marketing
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As a small business, I wanted a local, reliable accountant and was recommended to Penney's Accountancy. From the first meeting with Sue, the honest and transparent advice was refreshing and cemented my decision to work with them. Callum and the team have supported me with tax returns and their communication has always been fantastic. They really look out for you as a business and a client, giving clear, honest recommendations that support you and ultimately the growth of your company. I wouldn't hesitate to recommend them.
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Sue Clark
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We have been with Penney's for a number of years now and without fail they provide a friendly and approachable yet utterly professional service. As our organisation has grown over the years, Penney's have always been on hand to assist with our accounting needs, whether it be invoicing, payroll, tax affairs or year-end services, all team members are always on hand and happy to help with sound and invaluable advice!
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Andy Parslow
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Top service from Penneys, great knowledge and highly recommended
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Taylor Brown profile picture
Taylor Brown
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Fantastic service, Great communication - I would highly recommend!
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George Parker-Jones
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Friendly service and just what was needed. A breath of fresh air!

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