Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Secomak Limited
- Incorporated
- 16 September 1930 (96 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 330 Centennial ParkElstreeHertfordshireWD6 3TJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1985 (41)
British
British
Born July 1954 (72)
Officer history (15 former)
26 January 2017
20 January 2017
5 September 2016
18 March 2016
12 May 2014
1 October 2009
Resigned Secomak Ltd as Corporate Director
1 September 2009
Appointed Secomak Ltd as Corporate Director
1 September 2009
13 December 2005
10 November 2004
Resigned Shepherd, Richard Alexander as Director
7 June 2004
7 June 2004
1 March 2004
31 December 2002
11 October 2002
Resigned Amstel, Robert Stanley as Director
30 April 2002
Resigned Archer, David John as Director
1 May 2000
1 May 2000
3 August 1998
Resigned Young, David as Director
3 August 1998
28 March 1998
1 May 1997
30 April 1997
1 April 1997
2 March 1993
2 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05528682
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Secomak Holdings Limited Owns 75–100% of shares
Secomak Limited This company Owns 75–100% of shares
Secomak Manufacturing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £10,724,413
- Cash
- £1,744,788
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £164,572 | £166,697 | £184,908 | £221,864 | £228,111 | £296,847 |
| Current Assets | £13,040,904 | £13,374,285 | £14,125,703 | £13,712,290 | £10,469,433 | £8,624,212 |
| Debtors | £7,161,924 | £7,446,131 | £8,429,658 | £9,954,749 | £7,913,045 | £6,309,714 |
| Cash | £1,744,788 | £4,234,845 | £3,938,814 | £1,679,073 | £940,560 | £942,296 |
| Creditors (< 1 year) | £2,451,395 | £3,248,399 | £4,399,781 | £3,765,337 | £2,506,281 | £2,240,502 |
| Creditors (> 1 year) | £0 | £42,884 | £90,304 | £186,565 | ||
| Net Current Assets | £10,589,509 | £10,125,886 | £9,725,922 | £9,946,953 | £7,963,152 | £6,383,710 |
| Net Assets | £10,724,413 | £10,266,466 | £9,870,833 | £10,096,040 | £8,073,596 | £6,457,361 |
| Shareholder Funds | £10,724,413 | £10,266,466 | £9,870,833 | £10,096,040 | £8,073,596 | £6,457,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 4 April 2025 | Registration of a charge | |||
| 5 March 2025 | Satisfaction of a charge in full |
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