Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Sec Properties Limited
- Incorporated
- 13 February 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Emma Jane Phippen
- Owned by
- Graham Leslie Phippen
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Stonebrook House GoosenfordCheddon FitzpaineTauntonTA2 8LH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Phippen, Emma Jane
Director · Appointed 25 November 2021
British
Born December 1982 (43)
Hammond, Clare Elizabeth
Secretary · Appointed 13 February 2007
British
Director · Appointed 13 February 2007
British
Born April 1947 (79)
Officer history (2 former)
25 November 2021
Appointed Phippen, Emma Jane as Director
13 February 2007
Appointed Hammond, Clare Elizabeth as Secretary
13 February 2007
13 February 2007
13 February 2007
13 February 2007
13 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,750,533
- Cash
- £1,446,896
- Employees
- 1
- Debt Ratio
- 34%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,727,630 | £9,444,258 | £10,050,160 | £8,882,537 | £8,072,657 | £7,861,710 |
| Current Assets | £1,456,895 | £813,143 | £707,079 | £1,440,468 | £151,076 | £256,262 |
| Debtors | £9,999 | £17,950 | £8,969 | £11,806 | £7,640 | £16,343 |
| Cash | £1,446,896 | £795,193 | £698,110 | £1,428,662 | £143,436 | £239,919 |
| Creditors (< 1 year) | £2,424,369 | £2,741,747 | £3,442,643 | £3,500,289 | £2,120,054 | £2,376,105 |
| Net Current Assets | (£967,474) | (£1,928,604) | (£2,735,564) | (£2,059,821) | (£1,968,978) | (£2,119,843) |
| Net Assets | £6,750,533 | £6,445,831 | £6,125,212 | £5,967,234 | £5,351,388 | £5,010,962 |
| Shareholder Funds | £6,750,533 | £6,445,831 | £6,125,212 | £5,967,234 | £5,351,388 | £5,010,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Unaudited abridged accounts | 30 April 2026 | ||
| 19 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 6 October 2025 | Director's details changed | |||
| 30 July 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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