Register entry · No. 03201458
SECKFORD AGENCIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,978,900.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 21 May 1996 (30 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OLD BARN FARM, HARTS LANE ARDLEIGH, COLCHESTER, ESSEX, CO7 7XQ
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Apr 2027
- Last made up to
- 2 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SECKFORD AGENCIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £765,651 | £1,978,900 | 12 |
| 30 Sep 2024 | not published | not published | £659,536 | £1,967,173 | 11 |
| 30 Sep 2023 | not published | not published | £1,053,857 | £1,941,066 | 11 |
| 30 Sep 2022 | not published | not published | £611,077 | £1,674,141 | 11 |
| 30 Sep 2021 | not published | not published | £1,203,991 | £1,199,931 | 12 |
| 30 Sep 2020 | not published | not published | £875,718 | £776,026 | 12 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philippa Jane Woods | Director | 1 Oct 2002 | — | November 1958 | British · United Kingdom |
| Carissa Suzanne Wyatt | Director | 23 Jan 2020 | — | January 1976 | British · England |
| Joanna Kathleen Woods | Director | 23 Jan 2020 | — | September 1964 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Philippa Jane Woods | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | November 1958 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SECKFORD AGENCIES LIMITED still trading?
The register shows SECKFORD AGENCIES LIMITED as active.
What does SECKFORD AGENCIES LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was SECKFORD AGENCIES LIMITED set up?
It was incorporated on 21 May 1996.
When are SECKFORD AGENCIES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is SECKFORD AGENCIES LIMITED's next confirmation statement due?
By 16 April 2027.
Who runs SECKFORD AGENCIES LIMITED?
SECKFORD AGENCIES LIMITED has 3 current directors. They're listed under People on this page.
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- SC175016 HIGHLANDS & ISLANDS SCOTCH WHISKY COMPANY LIMITED Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House