Ltd Facts The UK company register, as filed

Register entry · No. 07652967

SANSEC DEVELOPMENTS (NUMBER 1) LTD.

Active Private Limited Company Incorporated 31 May 2011

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

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    Last filed accounts

    Cash fell from £26,987 to £6,302 in a year.

    Accounts to 31 May 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 May 2011 (15 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    53 MILLVIEW DRIVE, TYNEMOUTH, NORTH SHIELDS, TYNE AND WEAR, NE30 2QD

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SANSEC DEVELOPMENTS (NUMBER 1) LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £6,302 £357,108 3
31 May 2024 not published not published £26,987 £363,411 3
31 May 2023 not published not published £30,615 £369,356 3
31 May 2022 not published not published £31,124 £327,665 3
31 May 2021 not published not published £25,360 £318,514 3
31 May 2020 not published not published £47,898 £338,191 3

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Playfair Harvey None Director 31 May 2011 — March 1982 British · England
Emma Jill Wade Company Director Director 25 Aug 2015 — February 1972 British · United Kingdom
Mary Jane Harvey Company Director Director 25 Aug 2015 — July 1970 British · United Kingdom
Rebecca Bailey Chapman Secretary 24 Nov 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Mary Jane Harvey Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1970 British · United Kingdom
Ms Emma Jill Wade Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1972 British · United Kingdom

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 SANSEC DEVELOPMENTS (NUMBER 1) LTD. still trading?

The register shows SANSEC DEVELOPMENTS (NUMBER 1) LTD. as active.

What does SANSEC DEVELOPMENTS (NUMBER 1) LTD. do?

It files the industry code 41100 (Development of building projects).

When was SANSEC DEVELOPMENTS (NUMBER 1) LTD. set up?

It was incorporated on 31 May 2011.

When are SANSEC DEVELOPMENTS (NUMBER 1) LTD.'s accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is SANSEC DEVELOPMENTS (NUMBER 1) LTD.'s next confirmation statement due?

By 14 June 2027.

Who runs SANSEC DEVELOPMENTS (NUMBER 1) LTD.?

SANSEC DEVELOPMENTS (NUMBER 1) LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. NI610526 M & S ROOFING SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  3. SC413788 CONSTRUCT - ABLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 41100 · Development of building projects
  4. 07893491 TAYLORMADE CONSTRUCTION LIMITED Active Private Limited Company Inc. 29 Dec 2011 41100 · Development of building projects
  5. SC413753 THERMOPASSIVE LTD Active Private Limited Company Inc. 28 Dec 2011 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House