Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Secarma Group Limited
- Incorporated
- 1 June 2011 (15 years)
- Previously known as
- Secarma Limited (until 9 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Gail Suzanne Jones
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3 ArchwayManchesterM15 5QJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1986 (39)
Director · Appointed 3 October 2016
British
Born November 1975
Director · Appointed 23 April 2015
Also at Shoreditch Stables Limited · more companies
British
Born November 1977
Officer history (5 former)
12 January 2021
6 May 2020
Resigned Leggate, Charlotte Louise as Secretary
6 May 2020
27 September 2019
Resigned Frost, Nicola Lindsay as Secretary
27 September 2019
Appointed Leggate, Charlotte Louise as Secretary
9 August 2018
4 October 2016
3 October 2016
30 June 2016
30 June 2016
3 September 2015
Appointed Frost, Nicola Lindsay as Secretary
23 April 2015
1 June 2011
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
British
Born November 1977
Former controllers (1)
27 February 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Secarma Group Limited This company
Secarma Limited Owns 75–100% of shares
Secarma Projects Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,819
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,340,262 | £7,340,262 | £7,340,262 | £7,340,262 | ||
| Current Assets | £0 | £825 | ||||
| Cash | £810 | £825 | ||||
| Creditors (< 1 year) | £0 | £1,433 | £1,679,615 | £1,639,447 | £1,599,353 | |
| Creditors (> 1 year) | £7,325,443 | £7,581,379 | £7,837,529 | £7,724,376 | £7,535,978 | |
| Net Current Assets | £0 | (£1,679,615) | (£1,638,637) | (£1,598,528) | ||
| Net Assets | £14,819 | (£241,117) | (£2,063,729) | (£1,834,353) | ||
| Shareholder Funds | £14,819 | (£241,117) | (£2,063,729) | (£1,834,353) | (£1,609,942) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 10 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 August 2025 | Change of details for a person with significant control | |||
| 11 August 2025 | Change of details for a person with significant control | |||
| 17 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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