Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Secamare Limited
- Incorporated
- 4 September 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elke Kerkhoff
- Owned by
- Elke KerkhoffOliver Nicholas Hagedorn
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 69 Great Hampton StreetBirminghamB18 6EW
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 September 2013
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Kerkhoff, Elke
Director · Appointed 4 September 2013
German
Born August 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elke Kerkhoff
Individual · Notified 31 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1955 (71)
Oliver Nicholas Hagedorn
Individual · Notified 31 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born November 1966
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £332,603
- Employees
- 1
- Debt Ratio
- 74%
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,078,953 | £928,234 | £763,459 |
| Current Assets | £187,028 | £136,961 | £98,563 |
| Creditors (< 1 year) | £168,325 | £199,825 | |
| Creditors (> 1 year) | £925,178 | £504,479 | £250,000 |
| Net Current Assets | £188,028 | (£31,364) | (£101,262) |
| Net Assets | £332,603 | £385,986 | £408,914 |
| Shareholder Funds | £332,603 | £385,986 | £408,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Micro company accounts | 31 December 2024 | ||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 4 November 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Director's details changed | |||
| 4 November 2025 | Confirmation statement with no updates | 4 September 2025 |
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