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Secarma Limited

04217114

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

3 Archway, Birley Fields, Manchester, M15 5QJ
Incorporated 15/05/2001

Previously known as

Pentest Limited · until 09/06/2017

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Joseph Donald Ryland

director · Since 09/08/2018

FINANCE DIRECTOR

BRITISH · WALES · Age 39

Also on 5 other boards

Mrs Gail Suzanne Jones

director · Since 19/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Jonathan Phillip Bowers

director · Since 28/09/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Joseph Donald Ryland

director · Since 09/08/2018

British · Wales · Age 39

Gail Suzanne Jones

director · Since 19/09/2019

British · United Kingdom · Age 48

Jonathan Phillip Bowers

director · Since 28/09/2020

British · England · Age 50

Former

Peter Finnigan

director · Resigned 19/07/2002

David Charles Bruce Watson

director · Resigned 19/02/2008

Diane Elizabeth Denneny

secretary · Resigned 30/06/2016

Paul Robin William Harris

director · Resigned 13/09/2018

John Charles Denneny

director · Resigned 02/11/2018

Mark Anthony Rowe

director · Resigned 22/11/2018

Nicola Lindsay Frost

secretary · Resigned 27/09/2019

Lawrence Nigel Jones

director · Resigned 12/01/2020

Charlotte Louise Leggate

secretary · Resigned 06/05/2020

Holly Grace Williams

director · Resigned 29/10/2021

Benjamin John Armstrong

director · Resigned 28/10/2022

Persons with Significant Control

Secarma Group Limited

75–100% shares

1, Archway, Manchester, M15 5QJ

Reg: 07654509 · England And Wales · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

LAWRENCE NIGEL JONES AND GAIL SUZANNE JONES (THE "CHARGOR")

Created 12/06/2019Registered 14/06/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13 Archway
2026-07-11

3 ARCHWAY

post townManchester
2026-07-11

MANCHESTER

CompanyRankvs 4136+ SIC 62020 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
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 strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£259k

Balance sheet strength

Cash

£764k

Cash in the bank

Net Current Assets

£235k

Working capital

Current Assets

£1.2M

Current Liabilities

£957k

Fixed Assets

£26k

Debtors

£334k

23avg. employees+3

Balance Sheet

Assets less current liabilities£261k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.25
20231.67

Derived from filed accounts. Not audited figures.