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Sekura Global Limited

Sekura Global Limited is an active company incorporated on 11 December 2018 with the registered office located in Colchester, Essex. Sekura Global Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11722082
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Aspen House Stephenson Road
Severalls Industrial Park
Colchester
Essex
CO4 9QR
United Kingdom
Same address since incorporation
Telephone
01206 593322
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Sekura Management Limited
Russell Paul Napthine, Mrs Stephanie Napthine, and 2 more are mutual people.
Active
Aspen House Holdings Limited
Russell Paul Napthine, Mrs Stephanie Napthine, and 2 more are mutual people.
Active
Versapak (Holdings) Limited
Russell Paul Napthine and Christopher Guy Napthine are mutual people.
Active
Versapak Doping Control Limited
Russell Paul Napthine and Christopher Guy Napthine are mutual people.
Active
Versapak International Limited
Russell Paul Napthine and Christopher Guy Napthine are mutual people.
Active
Versapak Group Limited
Russell Paul Napthine and Christopher Guy Napthine are mutual people.
Active
Versapak Property Services Limited
Russell Paul Napthine and Christopher Guy Napthine are mutual people.
Active
Clipper Retail Ltd
Mrs Rosemary Grace Napthine and Mr Richard David Napthine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83K
Increased by £35.34K (+74%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 11 (+69%)
Total Assets
£13.81M
Increased by £5.9M (+75%)
Total Liabilities
-£8.34M
Increased by £3.4M (+69%)
Net Assets
£5.47M
Increased by £2.51M (+85%)
Debt Ratio (%)
60%
Decreased by 2.15% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Sekura Management Limited (PSC) Appointed
4 Years Ago on 18 Feb 2021
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Feb 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 18 February 2022 with updates
Submitted on 21 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Dec 2021
Cessation of Clipper Retail Ltd as a person with significant control on 18 February 2021
Submitted on 18 Mar 2021
Notification of Sekura Management Limited as a person with significant control on 18 February 2021
Submitted on 18 Mar 2021
Repayment History
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