Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Sec Procurement Limited
- Incorporated
- 20 December 2023 (2 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Caroline Helen LamontSusie Warran-Smith
- Accounts type
- Small
- Region
- South East
- Address
- Building 1092 Galley DriveKent Science ParkSittingbourneME9 8GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Lamont, Caroline Helen
Director · Appointed 15 September 2026
British
Born November 1971
Director · Appointed 1 April 2026
British
Born June 1970 (56)
Warran-Smith, Susie
Director · Appointed 1 April 2026
British
Born June 1961 (65)
Director · Appointed 13 October 2025
British
Born January 1981 (45)
Director · Appointed 4 September 2025
Also at Quartz Housing Limited · more companies
British
Born December 1958 (67)
Brace, Kelly
Secretary · Appointed 19 May 2025
Tesse, Kamaldeep
Director · Appointed 31 October 2024
British
Born March 1974 (52)
Director · Appointed 3 January 2024
British
Born February 1962 (64)
Silk, Antony George
Director · Appointed 20 December 2023
British
Born April 1968 (58)
Officer history (10 former)
15 September 2026
Appointed Lamont, Caroline Helen as Director
23 June 2026
Resigned Murray, Susan as Director
29 April 2026
Resigned Scullion, Joseph George as Director
1 April 2026
1 April 2026
Appointed Warran-Smith, Susie as Director
19 February 2026
Resigned Hiscock, Joanne Marie as Director
13 October 2025
13 October 2025
4 September 2025
14 July 2025
11 July 2025
Resigned Baines, Marc Anthony as Director
19 May 2025
Appointed Brace, Kelly as Secretary
19 May 2025
Resigned Baines, Marc Anthony as Secretary
6 May 2025
14 February 2025
Resigned Bull, Tina Louise as Director
31 October 2024
Appointed Murray, Susan as Director
31 October 2024
Appointed Tesse, Kamaldeep as Director
30 September 2024
Resigned Brown, Elspeth as Director
31 July 2024
Resigned Stalberg, Tyron Patrick as Director
1 July 2024
Appointed Baines, Marc Anthony as Secretary
3 January 2024
3 January 2024
Appointed Baines, Marc Anthony as Director
3 January 2024
Appointed Stalberg, Tyron Patrick as Director
20 December 2023
Appointed Bull, Tina Louise as Director
20 December 2023
Appointed Brown, Elspeth as Director
20 December 2023
20 December 2023
Appointed Hiscock, Joanne Marie as Director
20 December 2023
Appointed Scullion, Joseph George as Director
20 December 2023
Appointed Silk, Antony George as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £4,102,400
- Employees
- 27
- Current Ratio
- 5.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £23,037 |
| Current Assets | £5,668,729 |
| Debtors | £1,566,329 |
| Cash | £4,102,400 |
| Creditors (< 1 year) | £1,051,827 |
| Net Current Assets | £4,616,902 |
| Shareholder Funds | £4,639,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 15 September 2026 | Appointment of a director | |||
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 | 3 | |
| 15 October 2025 | Termination of appointment of a director | 1 | ||
| 15 October 2025 | Appointment of a director | 2 |
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