Sec UK Limited

Dissolved 18 Sep 202604100435 Private limited company
Incorporated
1 November 2000
Industry
Manufacture of cutlery (25710)
Owners at dissolution
Sec UK Engineering Holdings Limited
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
KT1 4EQ

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2021
British
Born April 1973 (53)
Director · Appointed 13 May 2021
British
Born January 1979 (47)
Officer history (8 former)
14 January 2024
Resigned Rood, Michelle as Director
13 May 2021
Appointed Philcox, Richard Anthony as Director
13 May 2021
Resigned Clifford, Steven Jeffrey as Director
13 May 2021
Appointed Willis, David Clifford as Director
2 December 2011
Resigned Strawson, Anthony as Secretary
2 December 2011
Resigned Strawson, Anthony as Director
29 June 2004
Resigned Brown, Colin as Director
26 November 2001
Appointed Clifford, Steven Jeffrey as Director
26 November 2001
Appointed Rood, Michelle as Director
8 October 2001
Resigned Bohn, Peter George as Director
7 November 2000
Appointed Bohn, Peter George as Director
1 November 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 November 2000
Appointed Brown, Colin as Director
1 November 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 November 2000
Appointed Strawson, Anthony as Director
1 November 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 November 2000
Appointed Strawson, Anthony as Secretary
1 November 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Sec UK Engineering Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company No.07842850
Reg. no. 07842850

Financials

Balance sheet as at 30 November 2022 · micro entity accounts

Net Assets
£223,200
Employees
15
Debt Ratio
75%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £142,072 £202,987 £216,971 £223,200
Balance sheet detail
2022202120202019
Fixed Assets£382,282£473,333£524,599£540,716
Current Assets£506,718£426,441£428,150£259,285
Debtors£280,751£213,954
Cash£93,855£25,148
Creditors (< 1 year)£566,126£538,313£498,655£504,307
Creditors (> 1 year)£99,674£144,490£151,433£51,519
Net Current Assets(£59,408)(£111,872)(£70,505)(£245,022)
Net Assets£223,200£216,971£202,987£142,072
Shareholder Funds£223,200£216,971£202,987£142,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Final Gazette dissolved following liquidation

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