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Secomak Holdings Limited

05528682

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 330, Centennial Park, Elstree, WD6 3TJ
Incorporated 05/08/2005

Previously known as

Abbots 355 Limited · until 08/12/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

99999
Dormant company

Officers

Mr John Francis Moore

secretary · Since 29/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr John Francis Moore

director · Since 29/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr David Stuart Palmer

director · Since 13/08/2020

MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 41

Also on 1 other board

John Francis Moore

secretary · Since 29/11/2005

British

John Francis Moore

director · Since 29/11/2005

British · England · Age 72

David Stuart Palmer

director · Since 13/08/2020

English · United Kingdom · Age 41

Former

Ian Donald Roffe

director · Resigned 05/09/2016

Persons with Significant Control

Abbots 381 Ltd

75–100% shares

Unit 330, Centennial Park, Centennial Avenue, Borehamwood, WD6 3TJ

Reg: 07252052 · England · Limited Company

Notified 12/05/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/06/2018Registered 06/06/2018

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Unit 330
2026-06-24

UNIT 330

post townElstree
2026-06-24

ELSTREE

CompanyRankvs 3610+ SIC 99999 peers
55

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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

£219k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£874k

Working capital

Current Assets

Current Liabilities

£874k

Debtors

£0

0avg. employees

Balance Sheet

Assets less current liabilities£757k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.