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Secp Limited

Secp Limited is an active company incorporated on 9 May 2012 with the registered office located in Leicester, Leicestershire. Secp Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
08062031
Private limited company
Age
13 years
Incorporated 9 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 121 days
Dated 25 April 2024 (1 year 4 months ago)
Next confirmation dated 25 April 2025
Was due on 9 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Hovel Spinney Drive
Botcheston
Leicester
LE9 9FG
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 361 Clapham Road Flat 4, 361 Clapham Road London London SW9 9BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul John Construction (Leicester) Limited
Mrs Beverley Joan Henry is a mutual person.
Active
Henry Family Holdings Ltd
Mrs Beverley Joan Henry is a mutual person.
Active
Henry Family Holdings Residential Ltd
Mrs Beverley Joan Henry is a mutual person.
Active
Eden Park Developments Limited
Mrs Beverley Joan Henry is a mutual person.
Dissolved
Fiducia Property Holdings Limited
Mrs Beverley Joan Henry is a mutual person.
Dissolved
Fiducia Group Limited
Mrs Beverley Joan Henry is a mutual person.
Dissolved
Toton Portfolio Limited
Mrs Beverley Joan Henry is a mutual person.
Dissolved
J Henry Homes Limited
Mrs Beverley Joan Henry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£800.01K
Same as previous period
Net Assets
-£800.01K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Jth Coalville Limited (PSC) Resigned
2 Years 10 Months Ago on 24 Oct 2022
Beverley Joan Henry (PSC) Appointed
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Micro Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Apr 2025
Notification of Beverley Joan Henry as a person with significant control on 24 October 2022
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Cessation of Jth Coalville Limited as a person with significant control on 24 October 2022
Submitted on 25 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 31 Dec 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 17 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 1 Dec 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 18 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 3 Feb 2022
Repayment History
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