Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Secc Oil and Gas Limited
- Incorporated
- 8 August 2006 (20 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Accounts type
- Small
- Region
- North West
- Address
- Unit 10 Hartford Business CentreHartfordNorthwichCW8 2AB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2023
British
Born July 1987 (39)
Stephens, Julie
Secretary · Appointed 1 December 2021
Director · Appointed 25 April 2019
British
Born April 1968 (58)
Director · Appointed 27 September 2013
British
Born December 1963 (62)
Director · Appointed 24 August 2006
British
Born April 1967 (59)
Director · Appointed 24 August 2006
British
Born March 1956 (70)
Officer history (10 former)
21 November 2025
21 November 2025
26 October 2023
1 December 2021
Appointed Stephens, Julie as Secretary
30 November 2021
Resigned Bailey, Louise Megan Kathleen as Secretary
1 September 2020
Appointed Bailey, Louise Megan Kathleen as Secretary
25 April 2019
Resigned Trimble, Julie Ann as Secretary
25 April 2019
25 April 2019
25 April 2019
23 February 2016
23 February 2016
Appointed Trimble, Julie Ann as Secretary
23 February 2016
5 February 2016
27 September 2013
27 September 2013
7 May 2013
Resigned Black, Gareth John as Director
1 December 2011
Appointed Black, Gareth John as Director
24 August 2006
24 August 2006
24 August 2006
24 August 2006
24 August 2006
24 August 2006
8 August 2006
8 August 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1963 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5158106
British
Born April 1967 (59)
British
Born March 1956 (70)
Former controllers (2)
21 November 2025
25 April 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cygnet Property Limited Owns 75–100% of shares
Cygnet Texkimp Limited Owns 75–100% of shares
Self Energising Coupling Company Limited Owns 50–75% of shares
Secc Oil and Gas Limited This company Owns 75–100% of shares
Texkimp Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £164,141
- Cash
- £173,502
- Employees
- 12
- Debt Ratio
- 83%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £103,832 | £52,000 |
| Current Assets | £839,333 | £735,000 |
| Debtors | £548,507 | £544,000 |
| Cash | £173,502 | £59,000 |
| Creditors (< 1 year) | £746,927 | £732,000 |
| Net Current Assets | £92,406 | £3,000 |
| Net Assets | £164,141 | £32,000 |
| Shareholder Funds | £164,141 | £32,000 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts for a small company | 31 March 2026 | ||
| 15 April 2026 | Replacement filing of Confirmation Statement | 25 November 2016 | ||
| 17 January 2026 | Confirmation statement with no updates | 25 November 2025 | ||
| 12 January 2026 | Director's details changed | |||
| 23 November 2025 | Termination of appointment of a director |
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