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Seckford Agencies Limited

Seckford Agencies Limited is an active company incorporated on 21 May 1996 with the registered office located in Colchester, Essex. Seckford Agencies Limited was registered 29 years ago.
Status
Active
Active since 22 years ago
Company No
03201458
Private limited company
Age
29 years
Incorporated 21 May 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Old Barn Farm
Harts Lane Ardleigh
Colchester
Essex
CO7 7XQ
Same address for the past 20 years
Telephone
01206231188
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Nov 1958
Ms Philippa Jane Woods
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Emporia Brands Limited
David Antony Cartwright is a mutual person.
Active
Evington Limited
David Antony Cartwright is a mutual person.
Active
Strident Group Limited
Carissa Suzanne Wyatt is a mutual person.
Active
Strident Limited
Carissa Suzanne Wyatt is a mutual person.
Active
Smallboxes Accounting Ltd
Carissa Suzanne Wyatt is a mutual person.
Active
Sunbird Wines UK Ltd
Philippa Jane Woods is a mutual person.
Active
Frontier Fine Wines Ltd
Carissa Suzanne Wyatt is a mutual person.
Active
Conatus Bookkeeping Limited
Carissa Suzanne Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£659.54K
Decreased by £394.32K (-37%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£3.82M
Decreased by £980.56K (-20%)
Total Liabilities
-£1.85M
Decreased by £1.01M (-35%)
Net Assets
£1.97M
Increased by £26.11K (+1%)
Debt Ratio (%)
49%
Decreased by 11.06% (-19%)
Latest Activity
Ms Joanna Kathleen Knight Details Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Shares Cancelled
1 Year Ago on 29 Oct 2024
Own Shares Purchased
1 Year Ago on 29 Oct 2024
David Antony Cartwright Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Ms Philippa Jane Woods (PSC) Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Director's details changed for Ms Joanna Kathleen Knight on 15 May 2025
Submitted on 20 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 4 Feb 2025
Change of details for Ms Philippa Jane Woods as a person with significant control on 3 October 2022
Submitted on 23 Dec 2024
Cancellation of shares. Statement of capital on 18 October 2024
Submitted on 29 Oct 2024
Purchase of own shares.
Submitted on 29 Oct 2024
Termination of appointment of David Antony Cartwright as a director on 18 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 May 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 16 Jan 2024
Repayment History
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