Secheron Hasler (UK) Ltd

Active09898822 Private limited company
Incorporated
2 December 2015 (10 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Markus Sauerbruch
Daniel Joseph Poulton
Christophe Johnny Noirot
Owned by
Secheron Traction Power SA
Accounts type
Full
Region
North West
Address
Unit A2 Brookside Business Park
Greengate
Middleton
M24 1GS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Sauerbruch, Markus
Director · Appointed 22 April 2025
Swiss
Born August 1967 (59)
Poulton, Daniel Joseph
Director · Appointed 16 October 2023
British
Born March 1968 (58)
Noirot, Christophe Johnny
Director · Appointed 1 July 2023
French
Born November 1970
Scafi, Marco
Director · Appointed 1 July 2023
Swiss
Born April 1978 (48)
Politano, Diego Carmine
Director · Appointed 5 May 2020
Swiss
Born July 1973 (53)
Officer history (5 former)
22 April 2025
Appointed Sauerbruch, Markus as Director
22 April 2025
Resigned Murer, Joseph as Director
16 October 2023
Appointed Poulton, Daniel Joseph as Director
1 July 2023
Resigned Rascher, Pierre-Yves Ronald as Director
1 July 2023
Appointed Scafi, Marco as Director
1 July 2023
Resigned Bretton, Jean-Francois Marie Joseph as Director
1 July 2023
Appointed Noirot, Christophe Johnny as Director
5 May 2020
Appointed Politano, Diego Carmine as Director
5 May 2020
Appointed Rascher, Pierre-Yves Ronald as Director
31 July 2017
Resigned Klock, Hansjorg as Director
30 June 2017
Resigned Gret, Alexandre Anatole as Director
2 December 2015
Appointed Gret, Alexandre Anatole as Director
2 December 2015
Appointed Klock, Hansjorg as Director
2 December 2015
Appointed Bretton, Jean-Francois Marie Joseph as Director
2 December 2015
Appointed Murer, Joseph as Director

Ownership 1 active

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

Secheron Traction Power SA
Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Swiss Company
Reg. no. Not Known

Financials

Net Assets
£69,539
Cash
£486,600
Turnover
£10,578,932
Profit Before Tax
£461,380
Employees
49
Debt Ratio
99%
Current Ratio
15.4x
Profit Margin
4%
Return on Equity
456%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £14,092,407 £10,578,932
Balance sheet detail
202420232022202120202019
Fixed Assets£388,220£418,199£297,212£359,619£373,383£309,743
Current Assets£5,602,103£5,645,539£6,605,455£4,903,147£5,467,170£2,179,589
Debtors£1,499,591£845,880
Cash£486,600£636,788£589,555£570,398£1,125,698£66,541
Creditors (< 1 year)£363,213£562,293£2,457,809£1,055,599£1,662,982£2,537,661
Creditors (> 1 year)£5,460,516£5,727,118£4,514,469£3,891,021£4,139,388
Net Current Assets£5,238,890£5,083,246£4,147,646£3,847,548£3,804,188(£358,072)
Net Assets£69,539(£247,514)(£127,938)£265,976(£8,998)(£48,329)
Shareholder Funds£69,539(£247,514)(£48,329)

Turnover£10,578,932£14,092,407
Cost of Sales£7,394,658£11,060,806
Gross Profit£3,184,274£3,031,601
Admin Expenses£2,870,035£3,068,984
Staff Costs£2,174,632£2,225,660
Profit Before Tax£461,380(£156,062)
Tax£144,327(£36,486)
Profit for Period£317,053(£119,576)

Filings 37

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates16 November 2025
5 August 2025Full accounts31 December 2024
22 April 2025Termination of appointment of a director
22 April 2025Appointment of a director
Show all 37 filings

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