Seckloe 206 Limited

Active05091713 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
South East
Address
44 Grand Parade
Brighton
BN2 9QA

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British,Irish
Born February 1966 (60)
Officer history (14 former)
23 September 2026
Resigned Mills, Heather Anne as Director
23 September 2026
Appointed Collins, Brady Michael as Director
18 December 2018
Resigned Mills, Fiona Emina as Director
28 September 2018
Resigned Rockingham, Lee as Director
28 September 2018
Resigned Rockingham, Lee as Secretary
31 May 2012
Resigned Stapleton, Andrea as Director
9 December 2011
Resigned Phillips, Nigel Gareth as Director
1 March 2011
Appointed Rockingham, Lee as Director
30 June 2010
Resigned Stott, Keith John as Director
18 June 2010
Resigned Garland, Roderick John as Director
14 June 2010
Resigned Mills, Fiona Emina as Secretary
14 June 2010
Appointed Rockingham, Lee as Secretary
1 June 2010
Appointed Phillips, Nigel Gareth as Director
19 June 2009
Appointed Mills, Fiona Emina as Secretary
19 June 2009
Appointed Stapleton, Andrea as Director
19 June 2009
Resigned Garland, Roderick John as Secretary
19 June 2009
Appointed Mills, Heather Anne as Director
19 June 2009
Appointed Mills, Fiona Emina as Director
3 September 2004
Appointed Garland, Roderick John as Secretary
3 September 2004
Resigned Emw Secretaries Limited as Corporate Secretary
26 August 2004
Appointed Garland, Roderick John as Director
26 August 2004
Resigned Emw Directors Limited as Corporate Director
26 August 2004
Appointed Stott, Keith John as Director
23 April 2004
Appointed Emw Directors Limited as Corporate Director
23 April 2004
Appointed Emw Secretaries Limited as Corporate Secretary
23 April 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
23 April 2004
Resigned A.C. Directors Limited as Corporate Nominee Director
2 April 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12827869

Holdings 1

Companies where Seckloe 206 Limited is registered as a person with significant control

Owns 50–75% of shares
Status not confirmed
Former controllers (1)
23 September 2026
Ceased B @ 1 Org Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Hopecrest Holdings Limited Owns 75–100% of shares
Arley Group Limited Owns 25–50% of shares
Arley Foods Limited Owns 75–100% of shares
Seckloe 206 Limited This company Owns 75–100% of shares

Financials

Net Assets
(£120,051)
Cash
£18,288
Current Ratio
0.2x

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2024 2025 £2,943,140 (£3,980,877) (£120,051)
Balance sheet detail
2025202420232022202120202019
Current Assets£27,724£102,504
Debtors£9,436£2,016£3,695,504
Cash£18,288£25,488
Creditors (< 1 year)£147,775£222,204£129,749£1,500
Creditors (> 1 year)£0£3,861,177£3,735,101£3,695,504
Net Current Assets(£120,051)(£119,700)£3,694,004
Net Assets(£120,051)(£3,980,877)£2,943,140
Shareholder Funds(£120,051)(£3,980,877)£2,943,140£2,944,640£2,944,640£2,944,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
8 September 2026Satisfaction of a charge in full
14 April 2026Confirmation statement with no updates2 April 2026
24 December 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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