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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 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Swedish • Lives in Sweden • Born in Apr 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sectra Products UK Limited
Jessica Holmquist and Jane Sarah Rendall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£46.7M
Increased by £2.78M (+6%)
Employees
114
Increased by 10 (+10%)
Total Assets
£49.25M
Decreased by £4.06M (-8%)
Total Liabilities
-£44.67M
Decreased by £4.29M (-9%)
Net Assets
£4.58M
Increased by £226K (+5%)
Debt Ratio (%)
91%
Decreased by 1.13% (-1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Dec 2025
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
12 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Notification of PSC Statement
1 Year 5 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Charge Satisfied
2 Years 5 Months Ago on 26 Jul 2023
Sectra Ab (PSC) Resigned
9 Years Ago on 8 Dec 2016
Sectra Ab (PSC) Details Changed
9 Years Ago on 8 Dec 2016
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 8 Dec 2025
Full accounts made up to 30 April 2025
Submitted on 1 Dec 2025
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
Satisfaction of charge 1 in full
Submitted on 26 Jul 2023
Change of details for Sectra Ab as a person with significant control on 8 December 2016
Submitted on 26 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year