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Sectra Limited

Sectra Limited is an active company incorporated on 24 October 2002 with the registered office located in Stevenage, Hertfordshire. Sectra Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04571654
Private limited company
Age
23 years
Incorporated 24 October 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (5 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Bank House
Primett Road
Stevenage
Hertfordshire
SG1 3EE
England
Same address for the past 5 years
Telephone
01908673107
Email
Available in Endole App
Website
Sectra.se
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jane Sarah Rendall
Director • British • Lives in England • Born in Apr 1973
Jessica Holmquist
Director • Swedish • Lives in Sweden • Born in Apr 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sectra Products UK Limited
Jane Sarah Rendall and Jessica Holmquist are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43.92M
Increased by £12.61M (+40%)
Employees
104
Increased by 14 (+16%)
Total Assets
£53.31M
Decreased by £1.48M (-3%)
Total Liabilities
-£48.95M
Decreased by £1.14M (-2%)
Net Assets
£4.35M
Decreased by £339K (-7%)
Debt Ratio (%)
92%
Increased by 0.4% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Notification of PSC Statement
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Mats Franzen Resigned
3 Years Ago on 28 Oct 2022
Sectra Ab (PSC) Resigned
8 Years Ago on 8 Dec 2016
Sectra Ab (PSC) Details Changed
8 Years Ago on 8 Dec 2016
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Documents
Full accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Notification of a person with significant control statement
Submitted on 24 Jul 2024
Cessation of Sectra Ab as a person with significant control on 8 December 2016
Submitted on 17 Jul 2024
Full accounts made up to 30 April 2023
Submitted on 7 May 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 13 Nov 2023
Change of details for Sectra Ab as a person with significant control on 8 December 2016
Submitted on 26 Jul 2023
Satisfaction of charge 1 in full
Submitted on 26 Jul 2023
Full accounts made up to 30 April 2022
Submitted on 22 Nov 2022
Appointment of Ms Jessica Holmquist as a director on 28 October 2022
Submitted on 28 Oct 2022
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Repayment History
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