Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Secondtek Limited
- Incorporated
- 9 November 2001 (25 years)
- Industry
- Retail sale of electrical household appliances in specialised stores (47540)
- Directors
- Scott Clark Johnson
- Owned by
- Adam Robert Cash
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 1 Road 1Winsford Ind EstWinsfordCW7 3PZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Johnson, Scott Clark
Director · Appointed 5 December 2025
British
Born November 1989
Cash, Sarah Jane
Secretary · Appointed 26 February 2008
British
British
Born December 1968 (57)
Officer history (5 former)
5 December 2025
Appointed Johnson, Scott Clark as Director
26 February 2008
Appointed Cash, Sarah Jane as Secretary
26 February 2008
Resigned Cash, Edwin as Secretary
10 November 2002
Appointed Cash, Edwin as Secretary
10 September 2002
10 September 2002
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (1)
21 August 2025
Ceased Sarah Jane Cash — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 5 December 2025 | Appointment of a director | |||
| 5 November 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 September 2025 | Purchase of own shares |
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