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Sec Procurement Limited

Sec Procurement Limited is an active company incorporated on 20 December 2023 with the registered office located in Sittingbourne, Kent. Sec Procurement Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15363999
Private limited by guarantee without share capital
Age
1 year 10 months
Incorporated 20 December 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Building 1092 Galley Drive
Kent Science Park
Sittingbourne
ME9 8GA
United Kingdom
Same address since incorporation
Telephone
020 45706637
Email
Unreported
Website
Unreported
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1958
Director • Secretary • Chief Executive Officer • British • Lives in England • Born in Sep 1985
Director • Head Of Contracts & Compliance • British • Lives in UK • Born in Oct 1966
Director • Manager • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
School Lane Property Management Limited
David John Smith is a mutual person.
Active
MKC Training Services Limited
Jaskeran (Jas) Rai is a mutual person.
Active
Mikk Valve Holdings Limited
Robert Owen Heapy is a mutual person.
Active
Commonwork Trust
Jaskeran (Jas) Rai is a mutual person.
Active
Quartz Housing Limited
Robert Owen Heapy is a mutual person.
Active
Brands
South East Consortium
South East Consortium (SEC) is a not-for-profit organisation that provides public procurement solutions for the housing sector.
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£4.1M
Turnover
Unreported
Employees
27
Total Assets
£5.69M
Total Liabilities
-£1.05M
Net Assets
£4.64M
Debt Ratio (%)
18%
Latest Activity
Ms Jaskeran (Jas) Rai Appointed
20 Days Ago on 13 Oct 2025
David John Smith Resigned
20 Days Ago on 13 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Robert Heapy Appointed
1 Month Ago on 4 Sep 2025
Mr David John Smith Appointed
3 Months Ago on 14 Jul 2025
Marc Anthony Baines Resigned
3 Months Ago on 11 Jul 2025
Ms Kelly Brace Appointed
5 Months Ago on 19 May 2025
Marc Anthony Baines Resigned
5 Months Ago on 19 May 2025
Neil Graham Diddams Resigned
6 Months Ago on 6 May 2025
Tina Louise Bull Resigned
8 Months Ago on 14 Feb 2025
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Documents
Termination of appointment of David John Smith as a director on 13 October 2025
Submitted on 15 Oct 2025
Appointment of Ms Jaskeran (Jas) Rai as a director on 13 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 8 Sep 2025
Appointment of Mr Robert Heapy as a director on 4 September 2025
Submitted on 8 Sep 2025
Appointment of Mr David John Smith as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Marc Anthony Baines as a director on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Neil Graham Diddams as a director on 6 May 2025
Submitted on 22 May 2025
Termination of appointment of Marc Anthony Baines as a secretary on 19 May 2025
Submitted on 19 May 2025
Appointment of Ms Kelly Brace as a secretary on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Tina Louise Bull as a director on 14 February 2025
Submitted on 14 Feb 2025
Repayment History
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