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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

SECC OIL AND GAS LIMITED

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号05899364
設立08/08/2006
目的金属構造物およびその部品の製造
住所Unit 10 Hartford Business Centre, Hartford, Northwich, Cheshire, CW8 2AB
確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日08/08/2006
登録機関Companies House
登録資本金£1

ソース: UK Companies House · 最終更新: 02/12/2025

タイムライン (31イベント)

21/11/2025

退任 Janet Eileen Smith (人)

Directorとして退任

21/11/2025

退任 Colin Phillip Smith (人)

Directorとして退任

08/08/2006

就任 Haslams Secretaries Limited (人)

Corporate-secretaryとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Matthew Joseph Readman

Significant influence

就任日: 06/04/2016

—
Matthew James Kimpton Smith

Significant influence

就任日: 06/04/2016

—
Unknown

75–100% shares

就任日: 06/04/2016

87.5%
Paul Armitage

Significant influence

就任日: 06/04/2016

—
Janet Eileen Smith

Significant influence

就任日: 06/04/2016 · 退任日: 21/11/2025

—

1件中 5–23件を表示

1 / 5

オーナーシップ・タイムライン (8の変更)

21/11/2025

退任 Janet Eileen Smith (人)

重要な支配権を持つ者

25/04/2019

退任 Julie Ann Trimble (人)

重要な支配権を持つ者

06/04/2016

就任 Julie Ann Trimble (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

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地理

本社

Unit 10 Hartford Business Centre

Hartford

Northwich

Cheshire

CW8 2AB

財務

主な数値は年次決算提出資料より。

通貨を変換

2023

利益/(損失): £567.0K

主な数字

利益/(損失)

2023£567,000
2024£-1,000
2025—

総資産

2023—
2024£232,000
2025£1

Net Assets Liabilities

2023—
2024£232,000
2025£32,536

Equity

2023—
2024£232,000
2025£1

Share Capital

2023—
2024—
2025£1

Current Assets

2023—
2024£1,066,000
2025£735,074

Net Current Assets Liabilities

2023—
2024£209,000
2025£3,582

Total Assets Less Current Liabilities

2023—
2024£258,000
2025£55,016

Cash Bank On Hand

2023—
2024£359,000
2025£58,785

Debtors

2023—
2024£611,000
2025£543,972

Other Debtors

2023—
2024—
2025£3,241

Creditors

2023—
2024£857,000
2025£731,492

Trade Creditors Trade Payables

2023—
2024£39,000
2025£57,757

Other Creditors

2023—
2024£6,000
2025£33,699

Amounts Owed To Group Undertakings

2023—
2024£560,000
2025£613,053

Number Shares Issued Fully Paid

2023—
2024—
20251

Par Value Share

2023—
2024—
2025£1

Average Number Employees During Period

20238
202410
202512

Accrued Liabilities Deferred Income

2023—
2024£121,000
2025—

Accumulated Amortisation Impairment Intangible Assets

2023—
2024£24,000
2025£24,008

Accumulated Depreciation Impairment Property Plant Equipment

2023—
2024£122,000
2025£139,843

Additions Other Than Through Business Combinations Property Plant Equipment

2023—
2024£15,000
2025£70,352

Amounts Owed By Group Undertakings

2023—
2024£105,000
2025—

Amounts Owed By Related Parties

2023—
2024—
2025£54,854

Corporation Tax Payable

2023—
2024£84,000
2025—

Corporation Tax Recoverable

2023—
2024£0
2025£9,276

Fixed Assets

2023—
2024£49,000
2025—

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2023—
2024—
2025£628

Increase From Amortisation Charge For Year Intangible Assets

2023—
2024£2,000
2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2023—
2024£10,000
2025£17,954

Intangible Assets

2023—
2024£2,000
2025£0

Intangible Assets Gross Cost

2023—
2024£24,000
2025£24,008

Other Taxation Social Security Payable

2023—
2024£40,000
2025£26,983

Payments Received On Account

2023—
2024£7,000
2025—

Prepayments Accrued Income

2023—
2024£1,000
2025—

Property Plant Equipment

2023—
2024£47,000
2025£51,434

Property Plant Equipment Gross Cost

2023—
2024£174,000
2025£243,675

Provisions

2023—
2024—
2025£22,480

Provisions For Liabilities Balance Sheet Subtotal

2023—
2024—
2025£22,480

Taxation Including Deferred Taxation Balance Sheet Subtotal

2023—
2024—
2025£16,626

Trade Debtors Trade Receivables

2023—
2024£505,000
2025£476,601
メートル202320242025
利益/(損失)£567,000£-1,000—
総資産—£232,000£1
Net Assets Liabilities—£232,000£32,536
Equity—£232,000£1
Share Capital——£1
Current Assets—£1,066,000£735,074
Net Current Assets Liabilities—£209,000£3,582
Total Assets Less Current Liabilities—£258,000£55,016
Cash Bank On Hand—£359,000£58,785
Debtors—£611,000£543,972
Other Debtors——£3,241
Creditors—£857,000£731,492
Trade Creditors Trade Payables—£39,000£57,757
Other Creditors—£6,000£33,699
Amounts Owed To Group Undertakings—£560,000£613,053
Number Shares Issued Fully Paid——1
Par Value Share——£1
Average Number Employees During Period81012
Accrued Liabilities Deferred Income—£121,000—
Accumulated Amortisation Impairment Intangible Assets—£24,000£24,008
Accumulated Depreciation Impairment Property Plant Equipment—£122,000£139,843
Additions Other Than Through Business Combinations Property Plant Equipment—£15,000£70,352
Amounts Owed By Group Undertakings—£105,000—
Amounts Owed By Related Parties——£54,854
Corporation Tax Payable—£84,000—
Corporation Tax Recoverable—£0£9,276
Fixed Assets—£49,000—
Future Minimum Lease Payments Under Non-cancellable Operating Leases——£628
Increase From Amortisation Charge For Year Intangible Assets—£2,000—
Increase From Depreciation Charge For Year Property Plant Equipment—£10,000£17,954
Intangible Assets—£2,000£0
Intangible Assets Gross Cost—£24,000£24,008
Other Taxation Social Security Payable—£40,000£26,983
Payments Received On Account—£7,000—
Prepayments Accrued Income—£1,000—
Property Plant Equipment—£47,000£51,434
Property Plant Equipment Gross Cost—£174,000£243,675
Provisions——£22,480
Provisions For Liabilities Balance Sheet Subtotal——£22,480
Taxation Including Deferred Taxation Balance Sheet Subtotal——£16,626
Trade Debtors Trade Receivables—£505,000£476,601

書類

Replacement Filing Of Confirmation Statement With Made Up Date

15/04/2026

表示

Annual Accounts

会計期間終了日: 31/03/2025

ファイルされた31/03/2025

表示

Annual Accounts

会計期間終了日: 31/03/2024

ファイルされた31/03/2024

表示

ドキュメントAI

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Confirmation statement

09/12/2016

表示

他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDSERGE LOUIS VOISINCHARLES BRADLEY JR EALAIN JOSEPH LOUIS OCTAVE DEFRESSIGNE
損益 前年比(2023 vs 2024)損益 前年比
-100.2%
ROA(当期純利益)(2024)ROA(当期純利益)
-0.4%
自己資本比率(2025)自己資本比率
100%
総資産 前年比(2024 vs 2025)総資産 前年比
-100%
従業員一人当たり損益(2024)従業員一人当たり損益
-£100

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

損益 前年比(2023 vs 2024)
-100.2%
総資産 前年比(2024 vs 2025)
-100%
流動純資産 前年比(2024 vs 2025)
-98.3%

効率・収益性

従業員一人当たり損益(2023)
£70,875
ROA(当期純利益)(2024)
-0.4%
従業員一人当たり損益(2024)
-£100
  1. –
  2. –
  3. –SECC OIL AND GAS LIMITED

運転資本・流動性

流動純資産(2024)
£209,000
流動純資産(2025)
£3,582

資本構成

自己資本比率(2024)
100%
自己資本比率(2025)
100%
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イギリス
Northwich