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Secondtek Limited

Secondtek Limited is an active company incorporated on 9 November 2001 with the registered office located in Winsford, Cheshire. Secondtek Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04320406
Private limited company
Age
23 years
Incorporated 9 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 1 Road 1
Winsford Ind Est
Winsford
Cheshire
CW7 3PZ
Same address for the past 18 years
Telephone
01606598072
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Adam Robert Cash
Director • PSC • Sales • British • Lives in UK • Born in Dec 1968
Sarah Jane Cash
Secretary • British • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Your Appliances Ltd
Mr Adam Robert Cash is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£152.96K
Increased by £11.32K (+8%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 11 (-34%)
Total Assets
£2M
Decreased by £331.42K (-14%)
Total Liabilities
-£343.89K
Decreased by £112.42K (-25%)
Net Assets
£1.65M
Decreased by £219K (-12%)
Debt Ratio (%)
17%
Decreased by 2.38% (-12%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Own Shares Purchased
1 Month Ago on 22 Sep 2025
Shares Cancelled
1 Month Ago on 9 Sep 2025
Sarah Jane Cash (PSC) Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Purchase of own shares.
Submitted on 22 Sep 2025
Cancellation of shares. Statement of capital on 22 August 2025
Submitted on 9 Sep 2025
Cessation of Sarah Jane Cash as a person with significant control on 21 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
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Repayment History
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