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P.A. Seccombe & Son, Limited

P.A. Seccombe & Son, Limited is an active company incorporated on 26 March 1934 with the registered office located in Isleworth, Greater London. P.A. Seccombe & Son, Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00286195
Private limited company
Age
91 years
Incorporated 26 March 1934
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
P.A. Seccombe &Son Ltd
Syon Lane
Isleworth
Middlesex
TW7 5PW
Same address for the past 16 years
Telephone
02085602246
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Apr 1947
Director • British • Lives in England • Born in Sep 1967
Managing Director John Mirek Seccombe
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Palace Plant Hire Limited
Michael John Ferncombe is a mutual person.
Active
Cappagh Public Works Limited
Michael John Ferncombe is a mutual person.
Active
Cappagh Aggregates Limited
Michael John Ferncombe is a mutual person.
Active
Devon And Cornwall Railways Limited
Michael John Ferncombe is a mutual person.
Active
Cappagh Investments Limited
Michael John Ferncombe is a mutual person.
Active
Cappagh Browne Limited
Michael John Ferncombe is a mutual person.
Active
Cappagh Browne Utilities Limited
Michael John Ferncombe is a mutual person.
Active
Blackwater Plant Hire Limited
Michael John Ferncombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£61.65K
Increased by £61.65K (%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.02M
Decreased by £121.1K (-11%)
Total Liabilities
-£314.43K
Decreased by £22.92K (-7%)
Net Assets
£704.31K
Decreased by £98.18K (-12%)
Debt Ratio (%)
31%
Increased by 1.27% (+4%)
Latest Activity
Kenneth Brian Pepperrell Resigned
11 Days Ago on 7 Nov 2025
John Mirek Seccombe Resigned
11 Days Ago on 7 Nov 2025
Mr Michael John Ferncombe Appointed
11 Days Ago on 7 Nov 2025
John Mirek Seccombe (PSC) Resigned
11 Days Ago on 7 Nov 2025
Cappagh Group Holdings Limited (PSC) Appointed
11 Days Ago on 7 Nov 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Micro Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Cessation of John Mirek Seccombe as a person with significant control on 7 November 2025
Submitted on 17 Nov 2025
Termination of appointment of John Mirek Seccombe as a director on 7 November 2025
Submitted on 17 Nov 2025
Notification of Cappagh Group Holdings Limited as a person with significant control on 7 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Michael John Ferncombe as a director on 7 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Kenneth Brian Pepperrell as a director on 7 November 2025
Submitted on 17 Nov 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 8 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Repayment History
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