Secanim Limited

Active00457634 Private limited company
Incorporated
4 August 1948 (78 years)
Previously known as
Granox Limited (until 28 February 2014)
Industry
Manufacture of oils and fats (10410)
Manufacture of prepared feeds for farm animals (10910)
Production of electricity (35110)
Accounts type
Medium
Region
Yorkshire
Address
Ings Road
Ings Road
Doncaster
DN5 9TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Jeewooth, Ben Omar
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
British
Born March 1986 (40)
Director · Appointed 10 June 2024
British
Born September 1979 (47)
Officer history (13 former)
1 August 2026
Resigned Versterre, Thomas Boudewijn as Director
1 January 2025
Appointed Jeewooth, Ben Omar as Director
1 January 2025
Appointed Jeewooth, Ben Omar as Secretary
31 December 2024
Resigned Braide, Jonathan Gordon as Director
31 December 2024
Resigned Braide, Jonathan Gordon as Secretary
3 October 2024
Appointed Versterre, Thomas Boudewijn as Director
31 July 2024
Resigned Smith, Andrew Richard as Director
10 June 2024
Appointed Poskitt, Richard James Robert as Director
7 June 2024
Resigned Ratcliffe, Robert Vincent as Director
11 April 2014
Resigned Jennison, Keith as Director
14 May 2013
Resigned De Mulder, Richard Anthony as Director
14 May 2013
Resigned De Mulder, Prosper Nicholas as Director
14 May 2013
Resigned De Mulder, Anthony John as Director
13 May 2013
Appointed Smith, Andrew Richard as Director
13 May 2013
Appointed Braide, Jonathan Gordon as Director
13 May 2013
Appointed Jennison, Keith as Director
31 March 2013
Resigned Braide, William Gordon as Director
16 October 2012
Appointed Ratcliffe, Robert Vincent as Director
22 June 2007
Resigned Reynolds, Charles as Director
25 November 2005
Appointed Reynolds, Charles as Director
25 November 2005
Resigned Mclennan, Robert Gordon as Secretary
25 November 2005
Resigned Mclennan, Robert Gordon as Director
25 November 2005
Appointed Braide, Jonathan Gordon as Secretary
23 January 2004
Appointed De Mulder, Richard Anthony as Director
23 January 2004
Appointed Mclennan, Robert Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00547564

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Apc (GB) Limited Owns 25–50% of shares
F D Statton & Son Limited Owns 75–100% of shares
High Green View Limited Owns 25–50% of shares
Nortech Foods Limited Owns 75–100% of shares
Oleo Environmental Limited Owns 75–100% of shares
Oleo Recycling Limited Owns 75–100% of shares
Refood Limited Owns 25–50% of shares
Refood UK Limited Owns 75–100% of shares
Sarval (Hartshill) Limited Owns 75–100% of shares
Sarval Limited Owns 75–100% of shares
Secanim Limited This company Owns 75–100% of shares
SPF (United Kingdom) Limited Owns 25–50% of shares
T. Quality Limited Owns 75–100% of shares

Financials

Net Assets
(£51,771,112)
Cash
£56,598
Turnover
£9,779,632
Profit Before Tax
(£21,586,885)
Employees
99
Debt Ratio
271%
Current Ratio
0.0x
Profit Margin
-221%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £13,621,764 £11,857,467 £9,317,110 £9,779,632
Balance sheet detail
2024202320222021
Fixed Assets£27,715,535£31,471,107£29,498,179£34,576,113
Current Assets£2,532,228£4,780,761£7,635,392£9,147,646
Debtors£2,178,211£4,319,411£7,144,405£8,470,916
Cash£56,598£8,192£7,221£39,232
Creditors (< 1 year)£82,014,275£63,971,992£47,093,198£40,569,222
Creditors (> 1 year)£4,600£6,996£19,446£31,896
Net Current Assets(£79,482,047)(£59,191,231)(£39,457,806)(£31,421,576)
Net Assets(£51,771,112)(£27,727,120)(£9,979,073)£3,122,641
Shareholder Funds(£51,771,112)(£27,727,120)(£9,979,073)£3,122,641

Turnover£9,779,632£9,317,110£11,857,467£13,621,764
Staff Costs£6,018,367£5,435,441£4,303,002£3,943,139
Operating Profit(£15,646,077)(£14,835,677)(£15,033,783)(£5,569,515)
Profit Before Tax(£21,586,885)(£19,199,523)(£16,653,464)(£6,308,680)
Tax£2,457,107(£1,987,838)(£3,551,750)(£2,068,041)
Profit for Period(£24,043,992)(£17,211,685)(£13,101,714)(£4,240,639)

Filings 143

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a medium company31 December 2025
12 August 2026Termination of appointment of a director
21 December 2025Confirmation statement with no updates18 December 2025
23 September 2025Accounts for a medium company31 December 2024
5 March 2025Director's details changed
Show all 143 filings

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