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Secantor Limited

03916269

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 31/01/2000

Previously known as

Laserlead Limited · until 08/02/2000

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

78200
Temporary employment agency activities
82990
Other business support service activities

Officers

Mr. Timothy Richard Waine

director · Since 19/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Gateley Secretaries Limited

secretary · Since 18/12/2009

Also on 472 other boards

Mr Malcolm Ian Cameron

director · Since 27/04/2010

RETIRED

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Mrs Debra Lynn Barr

director · Since 25/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Timothy Richard Waine

director · Since 19/07/2006

British · England · Age 62

Gateley Secretaries Limited

corporate secretary · Since 18/12/2009

Reg: 03520422

Also on 472 other boards

Malcolm Ian Cameron

director · Since 27/04/2010

British · England · Age 84

Debra Lynn Barr

director · Since 25/04/2017

British · United Kingdom · Age 58

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 08/02/2000

York Place Company Nominees Limited

corporate nominee director · Resigned 08/02/2000

John Henry George Holliss

director · Resigned 20/04/2000

John Henry George Holliss

secretary · Resigned 20/04/2000

Gordon Ralph Waine

secretary · Resigned 05/10/2000

Gillian Waine

director · Resigned 05/10/2000

David William Borton

director · Resigned 29/11/2001

Stephen Mark King

director · Resigned 29/11/2001

Frederick Anthony Moody

director · Resigned 31/08/2006

Frederick Anthony Moody

secretary · Resigned 31/08/2006

Gordon Ralph Waine

director · Resigned 31/08/2008

Andrew John Pensam Clayton

director · Resigned 28/02/2009

John Rowland Chapman

director · Resigned 28/02/2009

Christopher George Knight

director · Resigned 28/02/2009

York Place Company Secretaries Limited

corporate secretary · Resigned 18/12/2009

Anthony Keith Timberlake

director · Resigned 27/04/2010

Douglas John Kerr

director · Resigned 01/11/2010

Trevor Gibbins

director · Resigned 12/04/2017

Nigel Douglas Bacon

director · Resigned 12/04/2017

Persons with Significant Control

Mr Malcolm Ian Cameron

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 84

7, Well View, Henley-On-Thames, RG9 5QQ

Notified 06/04/2016

Timothy Richard Waine

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 62

13, Talbot Road, London, N6 4QS

Notified 07/04/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1One Eleven
2026-07-11

ONE ELEVEN

post townBirmingham
2026-07-11

BIRMINGHAM

CompanyRankvs 425+ SIC 78200 peers
83

Financial strength87th percentile among SIC peers · 22/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 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 30/06/2025

Net Worth

£91k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£92k

Working capital

Current Assets

£172k

Current Liabilities

£81k

3avg. employees

Balance Sheet

Assets less current liabilities£92k
Signed by Mr. T R Waine 10/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.14+£3k
20242.27-£4k
20232.04

Derived from filed accounts. Not audited figures.