ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secon Solar Limited

Secon Solar Limited is an active company incorporated on 9 July 2003 with the registered office located in Sunderland, Tyne and Wear. Secon Solar Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04826392
Private limited company
Age
22 years
Incorporated 9 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit F Colima Avenue
Sunderland Enterprise Park
Sunderland
Tyne And Wear
SR5 3XB
England
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom
Telephone
01915166554
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jun 1987
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Jun 1955
Secon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Secon Holdings Limited
Kevin James Carling and Paul Hind are mutual people.
Active
Brands
Secon Renewables
Secon Renewables is an independent distributor of heat pumps, supplying products to installers throughout the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.24K
Increased by £8.06K (+25%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£3.42M
Increased by £62.17K (+2%)
Total Liabilities
-£1.96M
Decreased by £12.52K (-1%)
Net Assets
£1.46M
Increased by £74.68K (+5%)
Debt Ratio (%)
57%
Decreased by 1.43% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Miss Pauline Skinner Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr Christopher Jackson Caldwell Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Kevin James Carling Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Get Credit Report
Discover Secon Solar Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Director's details changed for Mr Kevin James Carling on 1 January 2023
Submitted on 11 Jun 2024
Director's details changed for Mr Christopher Jackson Caldwell on 16 June 2023
Submitted on 11 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Secretary's details changed for Miss Pauline Skinner on 20 December 2023
Submitted on 5 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 19 Jun 2023
Register inspection address has been changed from C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom to 12-13 Lansdown Terrace Lansdowne Terrace Newcastle upon Tyne Tyne and Wear NE3 1HN
Submitted on 12 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year