Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Secon Solar Limited
- Incorporated
- 9 July 2003 (23 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Christopher Jackson CaldwellPaul Hind
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit F Colima AvenueSunderland Enterprise ParkSunderlandSR5 3XB
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Caldwell, Christopher Jackson
Director · Appointed 1 March 2017
British
Born June 1987 (39)
Director · Appointed 1 March 2017
British
Born June 1955 (71)
Hind, Paul
Director · Appointed 1 March 2017
British
Born August 1965 (61)
Officer history (11 former)
30 June 2026
Resigned Skinner, Pauline as Secretary
1 March 2017
1 March 2017
Appointed Hind, Paul as Director
1 March 2017
Appointed Skinner, Pauline as Secretary
1 March 2017
1 March 2017
Appointed Caldwell, Christopher Jackson as Director
1 March 2017
9 September 2013
31 December 2011
31 July 2009
Resigned Calderwood, Valerie Elizabeth as Secretary
31 July 2009
31 July 2009
31 July 2009
31 July 2009
31 July 2009
Resigned Calderwood, Valerie Elizabeth as Director
31 July 2009
Resigned Calderwood, Ian Robert as Director
31 March 2009
Resigned Calderwood, Robert as Director
31 March 2009
1 May 2008
Appointed Calderwood, Robert as Director
1 May 2008
9 July 2003
9 July 2003
Appointed Calderwood, Ian Robert as Director
9 July 2003
Appointed Calderwood, Valerie Elizabeth as Secretary
9 July 2003
Appointed Calderwood, Valerie Elizabeth as Director
9 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10579520
Former controllers (1)
1 March 2017
Ceased Grafton Group (UK) PLC — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,460,060
- Cash
- £40,239
- Employees
- 22
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £73,732 | £110,459 | £129,238 | £35,325 | £2,440 | £3,188 |
| Current Assets | £3,342,986 | £3,244,094 | £3,527,029 | £2,264,358 | £1,712,173 | £1,185,410 |
| Debtors | £1,803,467 | £1,639,923 | £1,659,996 | £1,258,838 | £1,027,460 | £847,227 |
| Cash | £40,239 | £32,183 | £61,924 | £36,507 | £37,612 | £23,602 |
| Creditors (< 1 year) | £1,927,188 | £1,809,545 | £1,954,310 | £1,127,561 | £892,678 | £580,949 |
| Creditors (> 1 year) | £13,257 | £135,075 | £289,885 | £108,712 | £158,863 | £38,333 |
| Net Current Assets | £1,415,798 | £1,434,549 | £1,572,719 | £1,136,797 | £819,495 | £604,461 |
| Net Assets | £1,460,060 | £1,385,380 | £1,384,142 | £1,055,163 | £663,072 | £569,316 |
| Shareholder Funds | £1,460,060 | £1,385,380 | £1,384,142 | £1,055,163 | £663,072 | £569,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 23 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 |
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