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Secarta Limited

03957477

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE
Incorporated 27/03/2000

Previously known as

Clink Systems Ltd · until 03/01/2007
Planetme Limited · until 06/02/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Kfc Limited

secretary · Since 20/04/2000

BRITISH

Also on 11 other boards

Mr Bernard Edward Kerrison

director · Since 03/11/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 8 other boards

Kfc Limited

corporate secretary · Since 20/04/2000

Reg: 2225661

Also on 11 other boards

Bernard Edward Kerrison

director · Since 03/11/2003

British · England · Age 78

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 27/03/2000

London Law Services Limited

corporate nominee director · Resigned 27/03/2000

Stephan Fowler

secretary · Resigned 18/05/2000

Christian Francis Denis Nouyou

director · Resigned 17/08/2000

Julian Charles Philip Priest

director · Resigned 17/08/2000

Kfc Limited

corporate director · Resigned 03/11/2003

Stephan Fowler

director · Resigned 01/11/2009

Alan Tawil-Kummerman

director · Resigned 01/12/2022

Gregory Bernard Hirst

director · Resigned 01/12/2022

Persons with Significant Control

Mr Bernard Edward Kerrison

75–100% shares

British · England · Age 78

Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BERNARD EDWARD KERRISON

Created 29/05/2003Registered 17/06/2003

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit 56 Wimbledon Stadium Business Centre
2026-07-11

UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE

post townLondon
2026-07-11

LONDON

CompanyRankvs 19799+ SIC 62012 peers
47

Financial strength86th percentile among SIC peers · 22/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£87k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£87k

Working capital

Current Assets

£28k

Current Liabilities

£115k

0avg. employees

Balance Sheet

Assets less current liabilities£87k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24-£14k
20240.24+£120
20230.24

Derived from filed accounts. Not audited figures.