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Seckford Holdings Ltd

Seckford Holdings Ltd is an active company incorporated on 11 August 2017 with the registered office located in Barnet, Greater London. Seckford Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10912056
Private limited company
Age
8 years
Incorporated 11 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (13 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Dec 1978
Director • British • Lives in England • Born in Aug 1963
Heritage Rocks Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seckford Hall Hotel Limited
Michael John Anthony Chittenden and Miss Tammy Louise Madge are mutual people.
Active
Woodhall Manor Events Ltd
Michael John Anthony Chittenden and Miss Tammy Louise Madge are mutual people.
Active
Heritage Rocks Ltd
Michael John Anthony Chittenden and Miss Tammy Louise Madge are mutual people.
Active
The Manor By The Lake Cheltenham Ltd
Michael John Anthony Chittenden and Miss Tammy Louise Madge are mutual people.
Active
Seckford Properties Limited
Michael John Anthony Chittenden is a mutual person.
Active
Charfleets Maintenance Limited
Michael John Anthony Chittenden is a mutual person.
Active
MRM 47 Ltd
Michael John Anthony Chittenden is a mutual person.
Active
Great Northern Hotel (UK) Ltd
Michael John Anthony Chittenden 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
£59.11K
Increased by £29.13K (+97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.5M
Decreased by £68.75K (-2%)
Total Liabilities
-£4.54M
Increased by £147.09K (+3%)
Net Assets
-£1.03M
Decreased by £215.84K (+26%)
Debt Ratio (%)
130%
Increased by 6.61% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Miss Tammy Louise Madge Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Small Accounts Submitted
3 Years Ago on 18 Jul 2022
Small Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
3 Years Ago on 13 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 10 August 2024 with updates
Submitted on 11 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 20 Sep 2023
Director's details changed for Miss Tammy Louise Madge on 2 February 2023
Submitted on 2 Feb 2023
Confirmation statement made on 10 August 2022 with updates
Submitted on 15 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 18 Jul 2022
Amended accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Accounts for a small company made up to 31 December 2020
Submitted on 20 Sep 2021
Repayment History
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