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Secarta Limited

Secarta Limited is an active company incorporated on 27 March 2000 with the registered office located in London, Greater London. Secarta Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03957477
Private limited company
Age
25 years
Incorporated 27 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 56 Wimbledon Stadium Business Centre
Riverside Road
London
SW17 0BE
England
Same address for the past 8 years
Telephone
02077962527
Email
Available in Endole App
People
Officers
2
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Secretary • British
Mr Bernard Edward Kerrison
PSC • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifting Equipment And Services Limited
KFC Limited and Bernard Edward Kerrison are mutual people.
Active
KFC (Trustee) Limited
Bernard Edward Kerrison and KFC Limited are mutual people.
Active
KFC Holdings Limited
Bernard Edward Kerrison and KFC Limited are mutual people.
Active
Concord Lifting Equipment Limited
Bernard Edward Kerrison and KFC Limited are mutual people.
Active
Carter Environmental Engineers Limited
Bernard Edward Kerrison is a mutual person.
Active
Carter Synergy Limited
Bernard Edward Kerrison is a mutual person.
Active
Carter Thermal Industries Limited
Bernard Edward Kerrison is a mutual person.
Active
Carter Retail Equipment Limited
Bernard Edward Kerrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£31.37K
Same as previous period
Total Liabilities
-£132.62K
Increased by £120 (0%)
Net Assets
-£101.25K
Decreased by £120 (0%)
Debt Ratio (%)
423%
Increased by 0.38% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Kfc Limited Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Alan Tawil-Kummerman Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mr Bernard Edward Kerrison Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Gregory Bernard Hirst Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Termination of appointment of Gregory Bernard Hirst as a director on 1 December 2022
Submitted on 7 Dec 2022
Director's details changed for Mr Bernard Edward Kerrison on 1 December 2022
Submitted on 7 Dec 2022
Termination of appointment of Alan Tawil-Kummerman as a director on 1 December 2022
Submitted on 7 Dec 2022
Secretary's details changed for Kfc Limited on 1 December 2022
Submitted on 7 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year