Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
P.A. Seccombe & Son, Limited
- Incorporated
- 26 March 1934 (92 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- P.A. Seccombe &Son LtdSyon LaneIsleworthTW7 5PW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born February 1973 (53)
Director · Appointed 7 November 2025
British
Born September 1967 (59)
Officer history (16 former)
10 August 2026
7 November 2025
7 November 2025
7 November 2025
Resigned Seccombe, John Mirek, Managing Director as Director
7 May 2023
Resigned Seccombe, Alan Percy as Director
1 September 2022
Resigned Cox, David Michael as Secretary
10 September 2013
Appointed Cox, David Michael as Secretary
10 September 2013
Resigned Seccombe, Milana Elaine as Secretary
10 September 2013
Resigned Seccombe, Milana Elaine as Director
31 March 2009
Appointed Seccombe, Milana Elaine as Secretary
31 March 2009
30 November 2005
Resigned Tennant, John Henry James as Director
23 August 2005
Resigned Branson, Royston as Director
23 August 2005
Resigned Holland, Joan Winifred as Director
23 August 2005
Resigned Branson, Sylvia Margaret as Director
30 November 2000
Resigned Seccombe, David Alan as Director
11 November 1999
Appointed Seccombe, Milana Elaine as Director
18 June 1999
18 June 1999
Appointed Tennant, John Henry James as Director
4 May 1999
Appointed Seccombe, David Alan as Director
4 May 1999
Appointed Seccombe, John Mirek, Managing Director as Director
31 October 1998
Resigned Seccombe, Florence Winifred as Director
1 March 1994
28 February 1994
Resigned Lloyd, John Victor as Director
28 February 1994
Resigned Lloyd, John Victor as Secretary
11 June 1993
Resigned Ur Rahaman, Javed as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15021220
Former controllers (1)
7 November 2025
Ceased Managing Director John Mirek Seccombe — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Cappagh Properties (AC) Limited Owns 75–100% of shares
Cappagh Properties (B) Limited Owns 75–100% of shares
Cappagh Properties (Langley) Limited Owns 75–100% of shares
Cappagh Properties (Poyle) Limited Owns 75–100% of shares
Cappagh Properties Limited Owns 75–100% of shares
Cappagh Properties MF Limited Owns 75–100% of shares
Cappagh Properties TF MF Limited Owns 75–100% of shares
Cappagh Public Works Limited Owns 75–100% of shares
Palace Plant Hire Limited Owns 75–100% of shares
Express Aggregates Limited Owns 75–100% of shares
Express Concrete Limited Owns 50–75% of shares
P.A. Seccombe & Son, Limited This company Owns 75–100% of shares
TM Property Holdings Limited Owns 75–100% of shares
Devon and Cornwall Railways Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £704,307
- Cash
- £61,650
- Employees
- 19
- Debt Ratio
- 31%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £289,640 | £309,082 | £322,328 | £351,712 | £227,537 | £165,340 |
| Current Assets | £729,096 | £830,755 | £785,000 | £885,964 | £942,163 | £878,234 |
| Debtors | £141,998 | £27,736 | £22,483 | £346,522 | £357,338 | |
| Cash | £61,650 | £105,258 | £293,437 | £51,159 | £18,203 | |
| Creditors (< 1 year) | £296,644 | £286,223 | £312,856 | £365,089 | £381,252 | £332,920 |
| Creditors (> 1 year) | £17,785 | £51,129 | £34,167 | £44,167 | £50,000 | |
| Net Current Assets | £432,452 | £544,532 | £472,144 | £520,875 | £560,911 | £545,314 |
| Net Assets | £704,307 | £802,485 | £752,605 | £825,312 | £736,148 | £710,654 |
| Shareholder Funds | £704,307 | £802,485 | £752,605 | £825,312 | £736,148 | £710,654 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 5 August 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 17 November 2025 | Notification of a person with significant control | |||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Appointment of a director |
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