Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Seckloe 402 Limited
- Incorporated
- 13 June 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Catapult Venture Managers Limited
- Accounts type
- Group
- Region
- East Midlands
- Address
- Equilibrium House Mansion CloseMoulton Park Industrial EstateNorthamptonNN3 6RU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1946 (80)
Director · Appointed 2 July 2008
British
Born December 1957 (68)
Officer history (5 former)
5 October 2026
5 October 2026
18 June 2026
11 June 2026
15 May 2019
29 August 2008
29 August 2008
2 July 2008
2 July 2008
Resigned Emw Secretaries Limited as Corporate Secretary
2 July 2008
Resigned Emw Directors Limited as Corporate Director
13 June 2008
Appointed Emw Secretaries Limited as Corporate Secretary
13 June 2008
Appointed Emw Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 16444576
Catapult Venture Managers Limited
Corporate entity · Notified 30 August 2016
Owns 25–50% of shares
Limited Liability Partnership
Former controllers (1)
16 June 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
GVT Aviation Limited Owns 75–100% of shares
Seckloe 402 Limited This company Owns 50–75% of shares
Sight and Sound Technology Limited Owns 50–75% of shares
Study Tech Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £5,263,183
- Cash
- £350,341
- Profit
- £6,335,229
- Current Ratio
- 86.9x
- Return on Equity
- 120%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,232,596 | £4,232,596 | |
| Current Assets | £1,042,579 | £946,190 | £623,837 |
| Cash | £350,341 | £850,341 | £469,141 |
| Creditors (< 1 year) | £11,992 | £4,503,028 | £4,372,413 |
| Creditors (> 1 year) | £1,471,429 | £1,865,965 | |
| Net Current Assets | £1,030,587 | (£3,556,838) | (£3,748,576) |
| Net Assets | £5,263,183 | (£795,671) | (£1,381,945) |
| Shareholder Funds | £5,263,183 | (£795,671) | (£1,381,945) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Resolutions | |||
| 1 July 2026 | Memorandum and Articles of Association | |||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director |
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