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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 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ings Road
Ings Road
Doncaster
South Yorkshire
DN5 9TL
Same address for the past 11 years
Telephone
01514246731
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1986
Director • Secretary • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Aug 1958
Director • Dutch • Lives in Netherlands • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarval Limited
Jonathan Gordon Braide, , and 2 more are mutual people.
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Saria Limited
Jonathan Gordon Braide, , and 2 more are mutual people.
Active
Nortech Foods Limited
Jonathan Gordon Braide, , and 1 more are mutual people.
Active
F D Statton & Son Limited
Robert Vincent Ratcliffe, Andrew Richard Smith, and 2 more are mutual people.
Active
Refood UK Limited
Jonathan Gordon Braide, , and 1 more are mutual people.
Active
Refood Limited
Jonathan Gordon Braide and are mutual people.
Active
Oleo Recycling Limited
Jonathan Gordon Braide, Andrew Richard Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57K
Increased by £49K (+613%)
Turnover
£9.78M
Increased by £463K (+5%)
Employees
99
Decreased by 5 (-5%)
Total Assets
£30.25M
Decreased by £6M (-17%)
Total Liabilities
-£82.02M
Increased by £18.04M (+28%)
Net Assets
-£51.77M
Decreased by £24.04M (+87%)
Debt Ratio (%)
271%
Increased by 94.67% (+54%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Thomas Boudewijn Versterre Details Changed
7 Months Ago on 5 Mar 2025
Mr Ben Omar Jeewooth Appointed
9 Months Ago on 1 Jan 2025
Mr Ben Omar Jeewooth Appointed
9 Months Ago on 1 Jan 2025
Jonathan Gordon Braide Resigned
10 Months Ago on 31 Dec 2024
Jonathan Gordon Braide Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Thomas Boudewijn Versterre Appointed
1 Year Ago on 3 Oct 2024
Andrew Richard Smith Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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