Selclene Limited

Active02667263 Private limited company
Incorporated
2 December 1991 (34 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Martin Richard George Gover
Accounts type
Total exemption full
Region
Wales
Address
Craig Y Nos Castle
Brecon Road Pen Y Cae
Swansea
SA9 1GL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 June 2021
Resigned Bloom, Ian Ashley as Secretary
1 January 2003
Appointed Bloom, Ian Ashley as Secretary
31 December 2002
Resigned Waring, Susan Carol as Secretary
15 February 2002
Appointed Waring, Susan Carol as Secretary
29 January 2002
Resigned Bell, Carol Ann as Secretary
20 July 1999
Resigned Gover, Georgina Mary as Director
20 July 1999
Appointed Gover, Martin Richard George as Director
20 July 1999
Resigned Gover, Richard Walter Miles as Director
20 July 1999
Resigned Brook, Simon Martin as Secretary
20 July 1999
Appointed Bell, Carol Ann as Secretary
21 June 1993
Appointed Gover, Georgina Mary as Director
21 June 1993
Appointed Gover, Richard Walter Miles as Director
21 June 1993
Appointed Brook, Simon Martin as Secretary
21 June 1993
Resigned Ingham, Paul William Eric as Director
21 June 1993
Resigned Gover, Richard Walter Miles as Secretary
27 April 1993
Resigned Gover, Martin Richard George as Director
26 June 1992
Appointed Ingham, Paul William Eric as Director
2 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1991
Appointed Gover, Martin Richard George as Director
28 November 1991
Appointed Gover, Richard Walter Miles as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,582,502
Cash
£179,211
Employees
27
Debt Ratio
14%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £769,544 £558,211 £641,603 £644,012 £3,793,846 £3,582,502
Balance sheet detail
202520242023202220212020
Fixed Assets£3,795,163£3,909,336£1,113,869£873,205£893,605£1,419,578
Current Assets£392,335£599,088£799,319£1,135,447£1,081,110£464,911
Debtors£208,804£501,617£551,963£503,744£466,693£445,700
Cash£179,211£93,151£243,036£403,626£610,097£14,891
Creditors (< 1 year)£190,641£189,366£719,011£674,584£616,058£657,830
Creditors (> 1 year)£414,355£525,212£550,165£692,465£800,446£457,115
Net Current Assets£201,694£409,722£80,308£460,863£465,052(£192,919)
Net Assets£3,582,502£3,793,846£644,012£641,603£558,211£769,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates15 October 2026
20 October 2025Total exemption full accounts31 March 2025
15 October 2025Confirmation statement with no updates15 October 2025
19 December 2024Total exemption full accounts31 March 2024
15 October 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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