Ltd Facts The UK company register, as filed

Register entry · No. 05528682

SECOMAK HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Aug 2005

Checks

1 to look at 9 clear · 4 can't tell yet

  • 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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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 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 £757,134.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Aug 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 330, Centennial Park, Elstree, Herts, WD6 3TJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. SECOMAK HOLDINGS LIMITED current
    2. ABBOTS 355 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £757,134 0
31 Mar 2024 not published not published — £757,134 0
31 Mar 2023 not published not published — £757,134 0
31 Mar 2022 not published not published — £757,134 0
31 Mar 2021 not published not published — £757,134 0
31 Mar 2020 not published not published — £757,134 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
John Francis Moore Director Director 29 Nov 2005 — July 1954 British · England
David Stuart Palmer Managing Director Director 13 Aug 2020 — July 1985 English · United Kingdom
John Francis Moore Director Secretary 29 Nov 2005 — July 1954 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abbots 381 Ltd company · 07252052 · England Ownership of shares 75 to 100 percent 12 May 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECOMAK HOLDINGS LIMITED still trading?

The register shows SECOMAK HOLDINGS LIMITED as active.

What does SECOMAK HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was SECOMAK HOLDINGS LIMITED set up?

It was incorporated on 5 August 2005.

When are SECOMAK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SECOMAK HOLDINGS LIMITED's next confirmation statement due?

By 19 August 2027.

Who runs SECOMAK HOLDINGS LIMITED?

SECOMAK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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