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Seco Tools (U.K.) Limited

Seco Tools (U.K.) Limited is an active company incorporated on 13 December 1973 with the registered office located in Alcester, Warwickshire. Seco Tools (U.K.) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01151087
Private limited company
Age
51 years
Incorporated 13 December 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seco
Springfield Business Park
Alcester
Warwickshire
B49 6PU
Same address for the past 12 years
Telephone
01789764220
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Country Financial Manager • British • Lives in England • Born in Nov 1968
Director • Regional Business Controller Europe • German • Lives in Germany • Born in May 1966
Director • British • Lives in England • Born in Mar 1975
Director • Chief Finance Officer • French,swedish • Lives in Sweden • Born in Nov 1971
Director • Sales VP • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandvik Osprey Limited
Alison Mary Ronnie is a mutual person.
Active
Tamrock Great Britain Holdings Ltd
Alison Mary Ronnie is a mutual person.
Active
Sigmatek Europe Limited
Alison Mary Ronnie is a mutual person.
Active
Inrock Limited
Alison Mary Ronnie is a mutual person.
Active
Cgtech Limited
Alison Mary Ronnie is a mutual person.
Active
Extec Mobile Crushers & Screens Limited
Alison Mary Ronnie is a mutual person.
Active
Pompli Limited
Ms Gail Mansell is a mutual person.
Active
Premier Machine Tools Limited
Ms Gail Mansell is a mutual person.
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
£2.23M
Increased by £872K (+64%)
Turnover
£23.74M
Decreased by £5.09M (-18%)
Employees
83
Decreased by 1 (-1%)
Total Assets
£12.45M
Decreased by £2M (-14%)
Total Liabilities
-£2.47M
Decreased by £2.33M (-49%)
Net Assets
£9.99M
Increased by £334K (+3%)
Debt Ratio (%)
20%
Decreased by 13.4% (-40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Dan Christer Lundahl Appointed
1 Year 1 Month Ago on 27 Sep 2024
Christian Morandini Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Eurion William Guus Kemish Resigned
1 Year 8 Months Ago on 13 Feb 2024
Mr Andrew Stuart Hunter Appointed
1 Year 8 Months Ago on 13 Feb 2024
Mr Frank Bruno Woznicki Appointed
1 Year 8 Months Ago on 13 Feb 2024
Mr Christian Morandini Appointed
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Dan Christer Lundahl as a director on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Christian Morandini as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr Christian Morandini as a director on 13 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Frank Bruno Woznicki as a director on 13 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Andrew Stuart Hunter as a director on 13 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Eurion William Guus Kemish as a director on 13 February 2024
Submitted on 23 Feb 2024
Repayment History
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