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Seco Limited

Seco Limited is an active company incorporated on 23 September 1986 with the registered office located in Bishops Stortford, Hertfordshire. Seco Limited was registered 39 years ago.
Status
Active
Active since 15 years ago
Company No
02057484
Private limited company
Age
39 years
Incorporated 23 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Suncombe House Unit B Woodside Industrial Estate
Dunmow Road
Bishop's Stortford
Hertfordshire
CM23 5RG
England
Address changed on 4 Nov 2024 (1 year ago)
Previous address was Jade House Unit 2 Lockfield Avenue, Brimsdown Enfield Middlesex EN3 7JY
Telephone
01623820905
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1968
Mr Steven David Overton
PSC • British • Lives in England • Born in Jan 1968
Mr David Adam Overton
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawrence Brothers (Wood Green) Limited
David Adam Overton, Deborah Joan Simpson, and 1 more are mutual people.
Active
Suncombe Limited
David Adam Overton and Steven David Overton are mutual people.
Active
Ciprocess Ltd
David Adam Overton and Steven David Overton are mutual people.
Active
David Regent Ltd
David Adam Overton is a mutual person.
Active
Bioprocess Ltd
David Adam Overton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
21 Days Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Micro Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Deborah Joan Simpson (PSC) Resigned
4 Years Ago on 6 Aug 2021
Steven David Overton (PSC) Appointed
4 Years Ago on 6 Aug 2021
David Adam Overton (PSC) Appointed
4 Years Ago on 6 Aug 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Registered office address changed from Jade House Unit 2 Lockfield Avenue, Brimsdown Enfield Middlesex EN3 7JY to Suncombe House Unit B Woodside Industrial Estate Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG on 4 November 2024
Submitted on 4 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 24 May 2024
Notification of David Adam Overton as a person with significant control on 6 August 2021
Submitted on 21 May 2024
Notification of Steven David Overton as a person with significant control on 6 August 2021
Submitted on 21 May 2024
Cessation of Deborah Joan Simpson as a person with significant control on 6 August 2021
Submitted on 21 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 10 May 2023
Repayment History
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