Secland Group Limited

Active03425081 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Cairncross Hinde
Accounts type
Total exemption full
Region
West Midlands
Address
The Priory
Priory Road
Wolston
CV8 3FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 1997
British
Born February 1963 (63)
Officer history (4 former)
1 October 2011
Resigned Hubbard, Steven as Secretary
1 November 2003
Appointed Hubbard, Steven as Secretary
1 November 2003
Resigned Riley, Patrick James as Secretary
27 August 1997
Appointed Hinde, David Cairncross as Director
27 August 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
27 August 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 August 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
27 August 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
27 August 1997
Appointed Riley, Patrick James 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

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

Net Assets
£3,734,715
Cash
£26
Employees
28
Debt Ratio
57%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,510,452 £2,648,489 £3,120,028 £3,160,703 £3,734,715
Balance sheet detail
202520242023202220212020
Fixed Assets£7,168,680£6,551,117£5,591,297£4,343,968£4,661,614
Current Assets£1,445,261£1,060,673£1,018,923£1,195,977£652,078
Debtors£1,303,485£918,650£765,426£527,649£551,991
Cash£26£1,023£150,047£583,228£14,937
Creditors (< 1 year)£1,347,132£1,276,231£1,008,587£698,681£536,660£569,988
Creditors (> 1 year)£2,489,828£2,293,305£2,342,685£2,238,639£1,942,280£1,746,490
Net Current Assets£98,129(£215,558)£320,242£659,317£82,090
Net Assets£3,734,715£3,160,703£3,120,028£2,648,489£2,510,452
Shareholder Funds£3,120,028£2,648,489£2,510,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates27 August 2026
19 December 2025Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with updates27 August 2025
19 December 2024Total exemption full accounts31 March 2024
2 September 2024Confirmation statement with updates27 August 2024
Show all recent filings

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