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Secanim Limited

Secanim Limited is an active company incorporated on 4 August 1948 with the registered office located in Doncaster, South Yorkshire. Secanim Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00457634
Private limited company
Age
77 years
Incorporated 4 August 1948
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Secanim Limited
Contact
Address
Ings Road
Ings Road
Doncaster
South Yorkshire
DN5 9TL
Same address for the past 11 years
Telephone
01514246731
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jonathan Gordon Braide
Director • Secretary • British • Lives in England • Born in May 1966
Ben Omar Jeewooth
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1986
Richard James Robert Poskitt
Director • British • Lives in England • Born in Sep 1979
Andrew Richard Smith
Director • British • Lives in England • Born in Jun 1962
Robert Vincent Ratcliffe
Director • British • Lives in England • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sarval (Hartshill) Limited
Ben Omar Jeewooth, Jonathan Gordon Braide, and 3 more are mutual people.
Active
Sarval Limited
Ben Omar Jeewooth, Jonathan Gordon Braide, and 2 more are mutual people.
Active
Saria Limited
Ben Omar Jeewooth, Jonathan Gordon Braide, and 2 more are mutual people.
Active
Nortech Foods Limited
Ben Omar Jeewooth, Jonathan Gordon Braide, and 1 more are mutual people.
Active
F D Statton & Son Limited
Ben Omar Jeewooth, Robert Vincent Ratcliffe, and 2 more are mutual people.
Active
Refood UK Limited
Ben Omar Jeewooth, Jonathan Gordon Braide, and 1 more are mutual people.
Active
Refood Limited
Ben Omar Jeewooth and Jonathan Gordon Braide are mutual people.
Active
Oleo Recycling Limited
Ben Omar Jeewooth, Jonathan Gordon Braide, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Increased by £1K (+14%)
Turnover
£9.32M
Decreased by £2.54M (-21%)
Employees
104
Increased by 2 (+2%)
Total Assets
£36.25M
Decreased by £881K (-2%)
Total Liabilities
-£63.98M
Increased by £16.87M (+36%)
Net Assets
-£27.73M
Decreased by £17.75M (+178%)
Debt Ratio (%)
176%
Increased by 49.61% (+39%)
See 10 Year Full Financials
Latest Activity
Mr Thomas Boudewijn Versterre Details Changed
6 Months Ago on 5 Mar 2025
Mr Ben Omar Jeewooth Appointed
8 Months Ago on 1 Jan 2025
Mr Ben Omar Jeewooth Appointed
8 Months Ago on 1 Jan 2025
Jonathan Gordon Braide Resigned
8 Months Ago on 31 Dec 2024
Jonathan Gordon Braide Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Thomas Boudewijn Versterre Appointed
11 Months Ago on 3 Oct 2024
Andrew Richard Smith Resigned
1 Year 1 Month Ago on 31 Jul 2024
Robert Vincent Ratcliffe Resigned
1 Year 3 Months Ago on 7 Jun 2024
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Get Credit Report
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Documents
Director's details changed for Mr Thomas Boudewijn Versterre on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Jonathan Gordon Braide as a secretary on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Jonathan Gordon Braide as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Ben Omar Jeewooth as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Ben Omar Jeewooth as a secretary on 1 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr Thomas Boudewijn Versterre as a director on 3 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Andrew Richard Smith as a director on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Richard Poskitt as a director on 10 June 2024
Submitted on 11 Jun 2024
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Repayment History
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