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Secomak Holdings Limited

Secomak Holdings Limited is a dormant company incorporated on 5 August 2005 with the registered office located in Borehamwood, Hertfordshire. Secomak Holdings Limited was registered 20 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05528682
Private limited company
Age
20 years
Incorporated 5 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Secomak Holdings Limited
Contact
Address
Unit 330
Centennial Park
Elstree
Herts
WD6 3TJ
Same address for the past 19 years
Telephone
02087321300
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Francis Moore
Director • Secretary • British • Lives in England • Born in Jul 1954
Mr David Stuart Palmer
Director • Managing Director • British • Lives in England • Born in Jul 1985
Abbots 381 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secomak Limited
Mr John Francis Moore is a mutual person.
Active
Abbots 381 Limited
Mr John Francis Moore is a mutual person.
Active
Secomak Manufacturing Limited
Mr David Stuart Palmer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£3.43M
Increased by £805.5K (+31%)
Total Liabilities
-£2.68M
Increased by £805.5K (+43%)
Net Assets
£757.13K
Same as previous period
Debt Ratio (%)
78%
Increased by 6.76% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Full Accounts Submitted
4 Years Ago on 24 Mar 2021
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 9 Aug 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 27 Sep 2021
Confirmation statement made on 5 August 2021 with no updates
Submitted on 10 Aug 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 24 Mar 2021
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Repayment History
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