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Secc Oil And Gas Limited

Secc Oil And Gas Limited is an active company incorporated on 8 August 2006 with the registered office located in Northwich, Cheshire. Secc Oil And Gas Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899364
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 November 2024 (1 year 1 month ago)
Next confirmation dated 25 November 2025
Was due on 9 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
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Contact
Address
Unit 10 Hartford Business Centre
Hartford
Northwich
Cheshire
CW8 2AB
England
Address changed on 10 Feb 2025 (11 months ago)
Previous address was Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG
Telephone
01606338745
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
4
Dr Paul Armitage
PSC • Director • British • Lives in England • Born in Dec 1963 • None
Steven Harry Higgins
Director • Managing Director • British • Lives in England • Born in Jul 1987
Matthew Joseph Readman
Director • Technical Director • British • Lives in England • Born in Mar 1956
Samantha Kimpton-Smith
Director • British • Lives in England • Born in Apr 1968
Matthew James Kimpton-Smith
Director • Accountant • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Self Energising Coupling Company Limited
Dr Paul Armitage, Steven Harry Higgins, and 3 more are mutual people.
Active
Texkimp Limited
Matthew James Kimpton-Smith and Samantha Kimpton-Smith are mutual people.
Active
Cygnet Texkimp Limited
Matthew James Kimpton-Smith and Samantha Kimpton-Smith are mutual people.
Active
Cygnet Property Limited
Matthew James Kimpton-Smith and Samantha Kimpton-Smith are mutual people.
Active
Cygnet Group Limited
Matthew James Kimpton-Smith is a mutual person.
Active
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Brands
Secc Oil & Gas Ltd
Secc Oil & Gas Ltd provides solutions for subsea, marine, and hydraulic connection challenges in the energy industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£173.5K
Increased by £114.5K (+194%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£943.17K
Increased by £156.17K (+20%)
Total Liabilities
-£779.02K
Increased by £24.02K (+3%)
Net Assets
£164.14K
Increased by £132.14K (+413%)
Debt Ratio (%)
83%
Decreased by 13.34% (-14%)
See 10 Year Full Financials
Latest Activity
Janet Eileen Smith Resigned
1 Month Ago on 21 Nov 2025
Colin Phillip Smith Resigned
1 Month Ago on 21 Nov 2025
Janet Eileen Smith (PSC) Resigned
1 Month Ago on 21 Nov 2025
Small Accounts Submitted
5 Months Ago on 17 Jul 2025
Registered Address Changed
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Small Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Mr Steven Harry Higgins Appointed
2 Years 2 Months Ago on 26 Oct 2023
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Documents
Termination of appointment of Janet Eileen Smith as a director on 21 November 2025
Submitted on 23 Nov 2025
Termination of appointment of Colin Phillip Smith as a director on 21 November 2025
Submitted on 23 Nov 2025
Cessation of Janet Eileen Smith as a person with significant control on 21 November 2025
Submitted on 23 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 17 Jul 2025
Registered office address changed from Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG to Unit 10 Hartford Business Centre Hartford Northwich Cheshire CW8 2AB on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Mr Steven Harry Higgins as a director on 26 October 2023
Submitted on 30 Oct 2023
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Repayment History
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