Sec Uk Engineering Holdings Limited in Milton Keynes, MK12 5TW

Description

Data updated on: 01-11-2023

07842850 is the registration number used by Sec Uk Engineering Holdings Limited. It was registered as a Private Limited Company on 2011/11/10. It has been active in this business for 13 years. The company can be reached at Gpg House Walker Avenue Wolverton Mill in Milton Keynes. It's postal code assigned to this address is MK12 5TW. This firm's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-11-30 is the last time when the accounts were filed.

At the moment, the directors registered by this particular business include: Richard P. assigned to lead the company on 2021/05/13 and David W. assigned to lead the company in 2021.

The companies that control this firm are as follows: West Oak Asset Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hastings, TN34 1BP, East Sussex and was registered as a PSC under the registration number 12733187.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	290 782	320 072	344 072	368 072

Balance Sheet
Net Assets Liabilities				368 072	383 760	407 760	434 782	434 782	434 782	434 782
Net Assets Liabilities Including Pension Asset Liability	290 782	320 072	344 072	368 072

Capital & Reserves
Called Up Share Capital	54	54	54	54
Profit Loss Account Reserve	56 000	85 290	109 290	133 290
Shareholder Funds	290 782	320 072	344 072	368 072

Other Financial Data
Accounting Period Subsidiary	2 012	2 013	2 014	2 015
Creditors				30 710	15 022	27 022
Creditors Due After One Year	108 000	78 710	54 710	30 710
Creditors Due Within One Year	36 000	36 000	36 000	36 000
Investments Fixed Assets	434 782	434 782	434 782	434 782	434 782	434 782	434 782
Investments In Group Undertakings						434 782	434 782
Net Assets Liabilities Subsidiaries						-101 615	-202 987
Net Current Assets Liabilities	-36 000	-36 000	-36 000	-36 000	-36 000	-27 022
Number Shares Allotted		54	54	54
Number Shares Issued Fully Paid							27
Other Creditors				30 710	15 022	27 022
Other Remaining Borrowings				66 710	51 022	27 022
Par Value Share		1	1	1			1
Percentage Class Share Held In Subsidiary							100
Profit Loss Subsidiaries						184 826	157 361
Secured Debts	144 000	114 710	90 710	66 710
Share Capital Allotted Called Up Paid	54	54	54	54
Share Premium Account	234 728	234 728	234 728	234 728
Total Assets Less Current Liabilities	398 782	398 782	398 782	398 782	398 782	407 760	434 782	434 782	434 782	434 782
Average Number Employees During Period							2
Fixed Assets							434 782	434 782	434 782	434 782

Company staff

Richard P.

Role: Director

Appointed: 13 May 2021

Latest update: 6 April 2024

David W.

Role: Director

Appointed: 13 May 2021

Latest update: 6 April 2024

People with significant control

West Oak Asset Management Ltd

Legal authority The Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 12733187

Notified on 18 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michelle R.

Notified on 6 April 2016

Ceased on 13 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Steven C.

Notified on 6 April 2016

Ceased on 13 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 11 March 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	11 March 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	29 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts 6 February 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	6 February 2014

Sec Uk Engineering Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard P.

David W.

Steven C.

Michelle R.

People with significant control

West Oak Asset Management Ltd

Michelle R.

Steven C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Sec Uk Engineering Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard P.

David W.

Steven C.

Michelle R.

People with significant control

West Oak Asset Management Ltd

Michelle R.

Steven C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014 - 2013