Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Secomak Holdings Limited
- Incorporated
- 5 August 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- David Stuart Palmer
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit 330Centennial ParkElstreeWD6 3TJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Palmer, David Stuart
Director · Appointed 13 August 2020
English
Born July 1985 (41)
Secretary · Appointed 29 November 2005
Also at Secomak Limited, Abbots 381 Limited
British
British
Born July 1954 (72)
Officer history (3 former)
13 August 2020
Appointed Palmer, David Stuart as Director
5 September 2016
29 November 2005
29 November 2005
29 November 2005
29 November 2005
29 November 2005
5 August 2005
5 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07252052
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Secomak Holdings Limited This company Owns 75–100% of shares
Secomak Limited Owns 75–100% of shares
Secomak Manufacturing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,631,572 | £1,631,572 | £1,631,572 | |||
| Debtors | £0 | £1,801,836 | £996,336 | |||
| Creditors (< 1 year) | £874,438 | £2,676,274 | £1,870,774 | £874,438 | £874,438 | £874,438 |
| Net Current Assets | (£874,438) | (£874,438) | (£874,438) | (£874,438) | (£874,438) | (£874,438) |
| Shareholder Funds | £757,134 | £757,134 | £757,134 | £757,134 | £757,134 | £757,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 2 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 15 August 2024 | Confirmation statement with no updates | 5 August 2024 |
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