ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secon Holdings Limited

Secon Holdings Limited is an active company incorporated on 24 January 2017 with the registered office located in Sunderland, Tyne and Wear. Secon Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10579520
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit F, Colima Avenue Colima Avenue
Sunderland Enterprise Park
Sunderland
Tyne And Wear
SR5 3XB
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was Unit 87 Business & Innovation Centre, Wearfield Wearfield Sunderland SR5 2th England
Telephone
0191 5166554
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1965
PSC • Director • British • Lives in England • Born in Jun 1955 • Managing Director
Director • British • Lives in Northern Ireland • Born in Jun 1987
Mr Chris Jackson Caldwell
PSC • British • Lives in Northern Ireland • Born in Jun 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Secon Solar Limited
Kevin James Carling and Paul Hind are mutual people.
Active
Auk Distribution Ltd
Chris Jackson Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£587.16K
Decreased by £20K (-3%)
Total Liabilities
-£586.26K
Decreased by £20.77K (-3%)
Net Assets
£893
Increased by £773 (+644%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 9 Aug 2021
Get Credit Report
Discover Secon Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Sub-division of shares on 26 June 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Registered office address changed from Unit 87 Business & Innovation Centre, Wearfield Wearfield Sunderland SR5 2th England to Unit F, Colima Avenue Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 3 January 2023
Submitted on 3 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year