Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Sec Services (UK) Limited
- Incorporated
- 14 January 2004 (22 years)
- Industry
- Repair of machinery (33120)
- Directors
- Jacqueline Lesley CranfieldStephen Ernest Cranfield
- Owned by
- Stephen Ernest CranfieldJacqueline Lesley Cranfield
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 123 Holifast RoadSutton ColdfieldWest MidlandsB72 1AF
Officers 3 active
Officer details are public data from the Companies House register.
Cranfield, Jacqueline Lesley
Director · Appointed 1 October 2016
British
Born June 1968 (58)
Cranfield, Jacqueline Lesley
Secretary · Appointed 1 February 2004
British
Cranfield, Stephen Ernest
Director · Appointed 1 February 2004
British
Born August 1969 (57)
Officer history (2 former)
1 October 2016
Appointed Cranfield, Jacqueline Lesley as Director
1 February 2004
Appointed Cranfield, Jacqueline Lesley as Secretary
1 February 2004
Appointed Cranfield, Stephen Ernest as Director
14 January 2004
14 January 2004
14 January 2004
14 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Ernest Cranfield
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Jacqueline Lesley Cranfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
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
- £80,177
- Cash
- £94,806
- Debt Ratio
- 45%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,148 | £15,707 | £18,075 | £21,197 | £23,885 | £27,529 |
| Current Assets | £132,412 | £159,097 | £176,236 | £183,606 | £200,543 | £157,912 |
| Debtors | £30,950 | £43,737 | £33,369 | £37,671 | £39,340 | £32,269 |
| Cash | £94,806 | £108,023 | £135,785 | £139,193 | £154,695 | £117,582 |
| Creditors (< 1 year) | £51,787 | £55,891 | £63,576 | £63,417 | £49,341 | £41,445 |
| Creditors (> 1 year) | £19,081 | £29,284 | £43,514 | £58,869 | £14,780 | |
| Net Current Assets | £80,625 | £103,206 | £112,660 | £120,189 | £151,202 | £116,467 |
| Net Assets | £80,177 | £95,905 | £98,016 | £93,844 | £111,679 | £129,216 |
| Shareholder Funds | £80,177 | £95,905 | £98,016 | £93,844 | £111,679 | £129,216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 22 January 2024 | Confirmation statement with no updates | 14 January 2024 |
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