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Secc Oil And Gas Limited

05899364

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 10 Hartford Business Centre, Hartford, Northwich, CW8 2AB
Incorporated 08/08/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Matthew Joseph Readman

director · Since 24/08/2006

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Matthew James Kimpton Smith

director · Since 24/08/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Dr Paul Armitage

director · Since 27/09/2013

NONE

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Samantha Kimpton-Smith

director · Since 25/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mrs Julie Stephens

secretary · Since 01/12/2021

Mr Steven Harry Higgins

director · Since 26/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Matthew Joseph Readman

director · Since 24/08/2006

British · England · Age 70

Matthew James Kimpton Smith

director · Since 24/08/2006

British · England · Age 59

Paul Armitage

director · Since 27/09/2013

British · England · Age 62

Samantha Kimpton-Smith

director · Since 25/04/2019

British · England · Age 58

Julie Stephens

secretary · Since 01/12/2021

Steven Harry Higgins

director · Since 26/10/2023

British · England · Age 39

Former

Haslams Limited

corporate director · Resigned 24/08/2006

Haslams Secretaries Limited

corporate secretary · Resigned 24/08/2006

Gareth John Black

director · Resigned 07/05/2013

Brenda Julia Hutchinson

director · Resigned 05/02/2016

Janet Eileen Smith

secretary · Resigned 23/02/2016

Julie Ann Trimble

secretary · Resigned 25/04/2019

Julie Ann Trimble

director · Resigned 25/04/2019

Louise Megan Kathleen Bailey

secretary · Resigned 30/11/2021

Janet Eileen Smith

director · Resigned 21/11/2025

Colin Phillip Smith

director · Resigned 21/11/2025

Persons with Significant Control

Dr Paul Armitage

Significant control

British · England · Age 62

Unit 10, Hartford Business Centre, Northwich, CW8 2AB

Notified 06/04/2016

Self Energising Coupling Company Limited

75–100% shares

Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG

Reg: 5158106 · United Kingdom Registrar Of Companies · Limited Company

Notified 06/04/2016

Mr Matthew James Kimpton-Smith

Significant control

British · United Kingdom · Age 59

Unit 10, Hartford Business Centre, Northwich, CW8 2AB

Notified 06/04/2016

Mr Matthew Joseph Readman

Significant control

British · England · Age 70

Unit 10, Hartford Business Centre, Northwich, CW8 2AB

Notified 06/04/2016

Former PSCs

Mrs Janet Eileen Smith

Ceased 21/11/2025

Mrs Julie Ann Trimble

Ceased 25/04/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2019Registered 07/01/2020

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit 10 Hartford Business Centre
2026-07-11

UNIT 10 HARTFORD BUSINESS CENTRE

post townNorthwich
2026-07-11

NORTHWICH

CompanyRankvs 959+ SIC 25110 peers
61

Financial strength67th percentile among SIC peers · 17/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.12× · 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 strength17/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£164k

Balance sheet strength

Cash

£174k

Cash in the bank

Net Current Assets

£92k

Working capital

Current Assets

£839k

Current Liabilities

£747k

Fixed Assets

£104k

Debtors

£549k

12avg. employees+2

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£196k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£132k
20241.00

Derived from filed accounts. Not audited figures.