Sec Estates Limited

Active06384272 Private limited company
Incorporated
28 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simeon Jon Barnes
Jeremy Simpson Powell
Accounts type
Micro entity
Region
Greater London
Address
Airport House
Suite 43 - 45
Croydon
Surrey
CR0 0XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born October 1972 (54)
Director · Appointed 9 August 2012
British
Born October 1971 (55)
Corporate Secretary · Appointed 12 March 2009
Officer history (3 former)
10 July 2025
Appointed Barnes, Kate Emma as Director
9 July 2025
Resigned Barnes, Simeon Jon as Director
9 August 2012
Appointed Powell, Jeremy Simpson as Director
12 March 2009
Appointed Ledger Sparks Ltd as Corporate Secretary
12 March 2009
Resigned Ls Secretarial Services Limited as Corporate Secretary
27 May 2008
Resigned Powell, Jeremy Simpson as Director
28 September 2007
Appointed Powell, Jeremy Simpson as Director
28 September 2007
Appointed Ls Secretarial Services Limited as Corporate Secretary
28 September 2007
Appointed Barnes, Simeon Jon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1971 (55)

Financials

Employees
2
Current Ratio
146.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £248,291 £250,637 £252,956 £256,130 £257,879 £252,469
Balance sheet detail
202420232022202120202019
Fixed Assets£66,739£66,739£66,739£66,739£66,739£66,739
Current Assets£187,005£194,417£195,937£188,917£186,010£184,241
Creditors (< 1 year)£1,275£3,277£6,546£2,700£2,112£1,129
Net Current Assets£185,730£191,140£189,391£186,217£183,898£183,112
Net Assets£248,291
Shareholder Funds£252,469£257,879£256,130£252,956£250,637£248,291

Filings

Filing history not loaded yet. See it on Companies House

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