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Seclon Limited

Seclon Limited is a dormant company incorporated on 22 January 2004 with the registered office located in . Seclon Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05023326
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
England
Address changed on 1 Nov 2023 (2 years ago)
Previous address was Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Jul 1976
Director • Secretary • General Counsel • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in May 1964
S&W Partners (South East) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S&W Partners (South East) Limited
Melanie Jayne Barnett, Charlotte Davies, and 1 more are mutual people.
Active
S&W Partners (Manchester) Limited
Andrew Martin Baddeley, Melanie Jayne Barnett, and 1 more are mutual people.
Active
S&W Partners (Leeds) Limited
Andrew Martin Baddeley, Melanie Jayne Barnett, and 1 more are mutual people.
Active
S&W Partners (Newcastle) Limited
Andrew Martin Baddeley, Melanie Jayne Barnett, and 1 more are mutual people.
Active
S&W Partners (North) Holdings Limited
Melanie Jayne Barnett, Charlotte Davies, and 1 more are mutual people.
Active
S&W Partners Trust Corporation Limited
Melanie Jayne Barnett and Charlotte Davies are mutual people.
Active
Oakfield Trustees Limited
Melanie Jayne Barnett and Charlotte Davies are mutual people.
Active
S&W Partners Trustees Limited
Melanie Jayne Barnett and Charlotte Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
S&W Partners (South East) Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Evelyn Partners (South East) Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Ms Melanie Jayne Barnett Appointed
11 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
11 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
11 Months Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
11 Months Ago on 2 Dec 2024
Amended Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Change of details for S&W Partners (South East) Limited as a person with significant control on 31 March 2025
Submitted on 20 May 2025
Change of details for Evelyn Partners (South East) Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Ms Melanie Jayne Barnett as a director on 2 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Charlotte Davies as a secretary on 2 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Charlotte Davies as a director on 2 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Melanie Jayne Barnett as a secretary on 2 December 2024
Submitted on 11 Dec 2024
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 May 2024
Repayment History
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