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Secomak Limited

Secomak Limited is an active company incorporated on 16 September 1930 with the registered office located in Borehamwood, Hertfordshire. Secomak Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00250773
Private limited company
Age
95 years
Incorporated 16 September 1930
Size
Unreported
Confirmation
Submitted
Dated 16 August 2025 (24 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 330 Centennial Park
Elstree
Hertfordshire
WD6 3TJ
Same address for the past 19 years
Telephone
02087321300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • British • Lives in England • Born in Jul 1954
Director • Managing Director • British • Lives in England • Born in Jul 1985
Secomak Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secomak Holdings Limited
Mr John Francis Moore is a mutual person.
Active
Abbots 381 Limited
Mr John Francis Moore and Mr David Stuart Palmer are mutual people.
Active
Brands
Secomak
Secomak is a manufacturer of industrial fans, blowers, heaters, and gas boosters, with over 90 years of experience in air movement solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.24M
Increased by £296K (+8%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£13.54M
Decreased by £770K (-5%)
Total Liabilities
-£3.27M
Decreased by £1.17M (-26%)
Net Assets
£10.27M
Increased by £396K (+4%)
Debt Ratio (%)
24%
Decreased by 6.85% (-22%)
Latest Activity
Confirmation Submitted
19 Days Ago on 21 Aug 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Charge Satisfied
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 21 Aug 2025
Registration of charge 002507730004, created on 28 March 2025
Submitted on 4 Apr 2025
Satisfaction of charge 2 in full
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Satisfaction of charge 1 in full
Submitted on 31 Oct 2023
Satisfaction of charge 002507730003 in full
Submitted on 31 Oct 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year