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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 24 years ago.
Status
Active
Active since incorporation
Company No
04320406
Private limited company
Age
24 years
Incorporated 9 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 1 month 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 (9 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
3
Shareholders
1
Controllers (PSC)
1
Scott Clark Johnson
Director • British • Lives in England • Born in Nov 1989
Adam Robert Cash
Director • Sales • British • Lives in UK • Born in Dec 1968
Sarah Jane Cash
Secretary • British • Born in Mar 1975
Mr Adam Robert Cash
PSC • British • Lives in UK • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Your Appliances Ltd
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%)
See 10 Year Full Financials
Latest Activity
Mr Scott Clark Johnson Appointed
3 Days Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 24 Sep 2025
Own Shares Purchased
2 Months Ago on 22 Sep 2025
Shares Cancelled
3 Months Ago on 9 Sep 2025
Sarah Jane Cash (PSC) Resigned
3 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Appointment of Mr Scott Clark Johnson as a director on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 5 Nov 2025
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
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Repayment History
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