Secatherm UK Limited

Active08259599 Private limited company
Incorporated
18 October 2012 (14 years)
Industry
Other engineering activities (71129)
Directors
Jose Manuel Leite Da Costa
Acindino Tavares Luzes
Christian Plumet
Owned by
Traterme - Tratamentos Termicos Lda
Christian Plumet
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4
Oakwell Business Centre
Dark Lane
Birstall
WF17 9LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leite Da Costa, Jose Manuel
Director · Appointed 1 June 2023
Portuguese
Born November 1972
Tavares Luzes, Acindino
Director · Appointed 1 June 2023
Portuguese
Born June 1966 (60)
Plumet, Christian
Director · Appointed 21 January 2022
French
Born July 1974 (52)
Officer history (2 former)
30 August 2023
Resigned Collyer Bristow Secretaries Limited as Corporate Secretary
1 June 2023
Appointed Leite Da Costa, Jose Manuel as Director
1 June 2023
Appointed Tavares Luzes, Acindino as Director
21 January 2022
Appointed Plumet, Christian as Director
21 January 2022
Appointed Collyer Bristow Secretaries Limited as Corporate Secretary
21 January 2022
Resigned Augait, Jean-Michel as Director
18 October 2012
Appointed Augait, Jean-Michel as Director

Ownership 2 active

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

Traterme - Tratamentos Termicos Lda
Corporate entity · Notified 21 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability Company
Reg. no. 502472243
Christian Plumet
Individual · Notified 21 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born July 1974 (52)
Former controllers (2)
21 January 2022
Ceased Jean-Michel Augait — Owns 25–50% of shares
6 January 2019
Ceased Alfred Jager — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£489,329
Cash
£259,375
Employees
8
Debt Ratio
19%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £448,309 £735,494 £608,796 £489,329
Balance sheet detail
20252024202320222021
Fixed Assets£216,859£230,185£162,715£168,530
Current Assets£390,774£570,269£915,008£486,406
Debtors£131,399£200,121£646,383£342,400
Cash£259,375£370,148£268,625£144,006
Creditors (< 1 year)£56,543£101,967£258,700£166,809
Creditors (> 1 year)£21,188£33,027£43,789
Net Current Assets£334,231£468,302£656,308£319,597
Net Assets£489,329£608,796£735,494£448,309
Shareholder Funds£489,329£608,796£735,494£448,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates30 August 2026
1 July 2026Total exemption full accounts31 December 2025
4 September 2025Confirmation statement with no updates30 August 2025
17 June 2025Total exemption full accounts31 December 2024
10 October 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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