Secometric Limited

Active00440788 Private limited company
Incorporated
15 August 1947 (79 years)
Industry
Non-trading company (74990)
Owned by
S Wernick & Sons (Holdings) Ltd
Accounts type
Dormant
Region
East of England
Address
Molineux House
Russell Gardens
Wickford
SS11 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jaggon, John Joseph
Secretary · Appointed 1 January 2015
Director · Appointed 31 March 1994
British
Born April 1957 (69)
Officer history (7 former)
12 November 2023
Resigned Wernick, Lionel Rufus as Director
1 January 2015
Appointed Jaggon, John Joseph as Secretary
31 December 2014
Resigned Potter, Stephen George as Secretary
16 May 2005
Resigned Brown, Ronald Walter as Secretary
6 May 2005
Appointed Brown, Ronald Walter as Secretary
19 January 2001
Resigned Hunt, Raymond Francis as Director
1 July 1994
Resigned Wernick, Joseph Abram as Director
31 March 1994
Appointed Wernick, David Mark as Director
31 March 1994
Appointed Hunt, Raymond Francis as Director
4 August 1993
Appointed Potter, Stephen George as Secretary
4 August 1993
Resigned Wernick, David Mark as Secretary
1 January 1993
Appointed Wernick, David Mark as Secretary
31 December 1992
Resigned Sirett, Andrew John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

S Wernick & Sons (Holdings) Ltd
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 May 2022
Ceased David Mark Wernick — Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£60,600

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £60,600 £60,600 £60,600 £60,600 £60,600 £60,600 £60,600
Balance sheet detail
2025202420232022202120202019
Net Assets£60,600£60,600£60,600£60,600£60,600£60,600£60,600
Shareholder Funds£60,600£60,600£60,600£60,600£60,600£60,600£60,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates22 May 2026
30 May 2025Confirmation statement with no updates22 May 2025
27 May 2025Accounts for a dormant company31 December 2024
11 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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