Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Secon Holdings Limited
- Incorporated
- 24 January 2017 (9 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Kevin CarlingPaul HindChris Jackson Caldwell
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit FColima Avenue Colima AvenueSunderland Enterprise ParkSunderlandSR5 3XB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kevin Carling
Individual · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Paul Hind
Individual · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Chris Jackson Caldwell
Individual · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Holdings 1
Companies where Secon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £120
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £607,036 | £607,036 | £587,036 | |||
| Cash | £120 | £120 | £120 | £120 | £120 | £120 |
| Creditors (< 1 year) | £586,263 | £607,036 | £607,036 | £607,036 | £607,036 | £587,036 |
| Net Current Assets | (£586,143) | (£606,916) | (£606,916) | (£606,916) | (£606,916) | (£586,916) |
| Shareholder Funds | £893 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a secretary | |||
| 3 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 23 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with updates | 23 January 2025 |
Other companies in this industry
Warwick
Renfrew
Hampshire
West Yorkshire
Epsom
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →