Seconique Furniture Ltd

Active04020155 Private limited company
Incorporated
23 June 2000 (26 years)
Previously known as
Seconique Furniture PLC (until 4 September 2018)
Seconique PLC (until 4 September 2018)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Accounts type
Full
Region
West Midlands
Address
Boulton House Owens Trading Estate
Wobaston Road
Pendeford
WV9 5EY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Barker, Helen
Secretary · Appointed 9 September 2014
Director · Appointed 9 September 2014
British
Born June 1993 (33)
Director · Appointed 18 January 2011
British
Born April 1965 (61)
Officer history (9 former)
9 September 2014
Appointed Owens, James Frank as Director
9 September 2014
Resigned Shepherd, Heather May as Secretary
9 September 2014
Appointed Barker, Helen as Secretary
9 September 2014
Resigned Evans-Southall, Roger as Director
10 October 2011
Resigned Graham, Valerie as Director
18 January 2011
Appointed Barker, Helen as Director
6 May 2004
Resigned Graham, Valerie as Secretary
6 May 2004
Appointed Shepherd, Heather May as Secretary
8 June 2003
Resigned Njy Company Services Ltd as Corporate Director
1 June 2003
Appointed Evans-Southall, Roger as Director
1 June 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 June 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
1 June 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Director
11 April 2001
Resigned Cooperstown Holdings Limited as Corporate Director
1 April 2001
Appointed Graham, Valerie as Secretary
1 April 2001
Appointed Graham, Valerie as Director
1 April 2001
Appointed Cooperstown Holdings Limited as Corporate Director
31 March 2001
Appointed Njy Company Services Ltd as Corporate Director
23 June 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 June 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
23 June 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13524317
Former controllers (1)
7 October 2021
Ceased Seconique Holdings Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eden Bream Limited Owns 75–100% of shares
Homeflair Style Limited Owns 75–100% of shares
Seconique Furniture (NI) Limited Owns 75–100% of shares
Seconique Furniture Ltd This company Owns 75–100% of shares
Seconique Holdings Limited Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
29 January 2026Full accounts30 June 2025
25 June 2025Confirmation statement with no updates23 June 2025
21 February 2025Full accounts30 June 2024
25 June 2024Confirmation statement with no updates23 June 2024
Show all 102 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?