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P.A. Seccombe & Son, Limited

00286195

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

P.A. Seccombe &Son Ltd, Syon Lane, Isleworth, TW7 5PW
Incorporated 26/03/1934

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Michael John Ferncombe

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mrs Anne Marie Devine

director · Since 10/08/2026

BRITISH · ENGLAND · Age 53

Michael John Ferncombe

director · Since 07/11/2025

British · England · Age 59

Former

Javed Ur Rahaman

director · Resigned 11/06/1993

John Victor Lloyd

director · Resigned 28/02/1994

John Victor Lloyd

secretary · Resigned 28/02/1994

Florence Winifred Seccombe

director · Resigned 31/10/1998

David Alan Seccombe

director · Resigned 30/11/2000

Sylvia Margaret Branson

director · Resigned 23/08/2005

Joan Winifred Holland

director · Resigned 23/08/2005

Royston Branson

director · Resigned 23/08/2005

John Henry James Tennant

director · Resigned 30/11/2005

Patrick Charles Fairchild

secretary · Resigned 31/03/2009

Milana Elaine Seccombe

director · Resigned 10/09/2013

Milana Elaine Seccombe

secretary · Resigned 10/09/2013

David Michael Cox

secretary · Resigned 01/09/2022

Alan Percy Seccombe

director · Resigned 07/05/2023

John Mirek Seccombe

director · Resigned 07/11/2025

Kenneth Brian Pepperrell

director · Resigned 07/11/2025

Persons with Significant Control

Cappagh Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12, Waterside Way, London, SW17 0HB

Reg: 15021220 · England · Private Limited Company

Notified 07/11/2025

Former PSCs

Managing Director John Mirek Seccombe

Ceased 07/11/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1P.A. Seccombe &Son Ltd
2026-07-17

P.A. SECCOMBE &SON LTD

post townIsleworth
2026-07-17

ISLEWORTH

CompanyRankvs 138+ SIC 46130 peers
85

Financial strength85th percentile among SIC peers · 21/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£704k

Balance sheet strength

Cash

£62k

Cash in the bank

Net Current Assets

£432k

Working capital

Current Assets

£729k

Current Liabilities

£297k

Fixed Assets

£290k

Debtors

£142k

19avg. employees

Balance Sheet

Assets less current liabilities£722k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.46-£98k
20242.90+£50k
20232.51

Derived from filed accounts. Not audited figures.