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Sectra Products UK Limited

Sectra Products UK Limited is an active company incorporated on 16 October 2006 with the registered office located in Stevenage, Hertfordshire. Sectra Products UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05968184
Private limited company
Age
19 years
Incorporated 16 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Bank House
Primett Road
Stevenage
SG1 3EE
England
Same address for the past 4 years
Telephone
01473743030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1976
Director • British • Lives in England • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sectra 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
£4.08M
Increased by £308.7K (+8%)
Employees
26
Increased by 3 (+13%)
Total Assets
£1.77M
Decreased by £525.65K (-23%)
Total Liabilities
-£1.16M
Decreased by £601.32K (-34%)
Net Assets
£615.63K
Increased by £75.67K (+14%)
Debt Ratio (%)
65%
Decreased by 11.24% (-15%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 11 Dec 2025
Confirmation Submitted
24 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Mats Franzen Resigned
3 Years Ago on 28 Oct 2022
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
Accounts for a small company made up to 30 April 2025
Submitted on 11 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 9 Dec 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 30 April 2024
Submitted on 26 Sep 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 1 Jul 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Apr 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 13 Nov 2023
Change of details for Sectra Ab as a person with significant control on 8 December 2016
Submitted on 26 Jul 2023
Termination of appointment of Mats Franzen as a director on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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