Seckloe 270 Limited

Active05489685 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Unit 4
Gravelly Industrial Estate
Birmingham
B24 8HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
American
Born March 1962 (64)
Director · Appointed 4 August 2025
American
Born January 1978 (48)
Director · Appointed 1 September 2016
British
Born April 1972 (54)
Officer history (7 former)
4 August 2025
Appointed Mcgrann, James as Director
4 August 2025
Appointed Pollack, Emily as Director
30 July 2022
Resigned Vicary, Gary Kevin as Director
26 June 2018
Resigned Fleming, Steven Glenn as Director
31 October 2016
Resigned Townsend, Neil Edwin as Director
1 September 2016
Appointed Fleming, Steven Glenn as Director
1 September 2016
Appointed Fewkes, Arran Peter as Director
12 January 2016
Resigned Tyler, Christopher as Director
12 January 2016
Appointed Townsend, Neil Edwin as Director
31 October 2012
Resigned Jones, Stuart William as Secretary
14 August 2006
Appointed Jones, Stuart William as Secretary
14 August 2006
Appointed Vicary, Gary Kevin as Director
14 August 2006
Appointed Tyler, Christopher as Director
14 August 2006
Resigned Emw Secretaries Limited as Corporate Secretary
14 August 2006
Resigned Emw Directors Limited as Corporate Director
23 June 2005
Appointed Emw Secretaries Limited as Corporate Secretary
23 June 2005
Appointed Emw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09892803

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Seebeck 136 Limited Owns 75–100% of shares
Seckloe 270 Limited This company Holds 75–100% of voting rights
Birmingham Optical Group Limited Owns 75–100% of shares

Financials

Net Assets
£161,348
Cash
£0
Employees
1
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,241,140 £161,348 £161,348 £161,348 £161,348 £161,348
Balance sheet detail
202420232022202120202019
Fixed Assets£5,600,000£5,600,000£5,600,000£5,600,000£5,600,000£2,888,630
Current Assets£0£4,240£4,240£4,240£4,240£4,128,295
Cash£0£1,476£1,476£1,476£1,476£1,476
Creditors (< 1 year)£5,267,232£5,271,472£5,271,472£5,271,472£5,271,472£5,604,365
Creditors (> 1 year)£171,420£171,420£171,420£171,420£171,420£171,420
Net Current Assets(£5,267,232)(£5,267,232)(£5,267,232)(£5,267,232)(£5,267,232)(£1,476,070)
Net Assets£161,348£161,348£161,348£161,348£161,348£1,241,140
Shareholder Funds£161,348£161,348£161,348£161,348£161,348£1,241,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
1 July 2026Confirmation statement with no updates23 June 2026
27 February 2026Registration of a charge
19 February 2026Registration of a charge
9 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?