What Secantor say about themselves
“Secantor provides companies with flexible business and financial support tailored to their needs, whether this is part-time, interim or on a project basis.”
Secantor Limited
- Incorporated
- 31 January 2000 (26 years)
- Industry
- Temporary employment agency activities (78200) Other business support service activities n.e.c. (82990)
- Owned by
- Timothy Richard WaineMalcolm Ian Cameron
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- One ElevenEdmund StreetBirminghamB3 2HJ
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2017
British
Born January 1968 (58)
Director · Appointed 27 April 2010
British
Born December 1941 (84)
Corporate Secretary · Appointed 18 December 2009
Director · Appointed 19 July 2006
British
Born January 1964 (62)
Officer history (19 former)
25 April 2017
12 April 2017
12 April 2017
1 November 2010
27 April 2010
27 April 2010
27 April 2010
18 December 2009
18 December 2009
28 February 2009
28 February 2009
28 February 2009
Resigned Chapman, John Rowland as Director
25 November 2008
31 August 2008
31 August 2006
31 August 2006
19 July 2006
9 September 2005
8 June 2005
Appointed Chapman, John Rowland as Director
24 September 2004
25 September 2003
29 November 2001
Resigned Borton, David William as Director
29 November 2001
31 October 2001
5 October 2000
5 October 2000
Appointed Borton, David William as Director
5 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
Resigned Waine, Gillian as Director
20 April 2000
Appointed Waine, Gillian as Director
20 April 2000
20 April 2000
20 April 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
31 January 2000
31 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1941 (84)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £91,430
- Employees
- 3
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £387 | £774 | £1,161 | |||
| Current Assets | £172,486 | £159,818 | £176,244 | £232,259 | £218,000 | £274,294 | £228,957 |
| Creditors (< 1 year) | £80,569 | £70,539 | £86,494 | £139,608 | £117,620 | £187,987 | £196,370 |
| Net Current Assets | £92,375 | £89,725 | £93,122 | £95,856 | £100,380 | £86,307 | £32,587 |
| Net Assets | £91,430 | £88,825 | £92,709 | £96,630 | £101,541 | £86,307 | £32,587 |
| Shareholder Funds | £91,430 | £88,825 | £92,709 | £96,630 | £101,541 | £86,307 | £32,587 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 11 November 2025 | Micro company accounts | 30 June 2025 | ||
| 18 March 2025 | Micro company accounts | 30 June 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 28 March 2024 | Micro company accounts | 30 June 2023 |
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