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Secarma Group Limited

07654509

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)
  • 1 outstanding charge (-2)

Details

3 Archway, Manchester, M15 5QJ
Incorporated 01/06/2011

Previously known as

Secarma Limited · until 09/06/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Gail Suzanne Jones Bsc Hons

director · Since 23/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Jonathan Phillip Bowers

director · Since 03/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Joseph Donald Ryland

director · Since 09/08/2018

FINANCE DIRECTOR

BRITISH · WALES · Age 39

Also on 5 other boards

Gail Suzanne Jones

director · Since 23/04/2015

British · England · Age 48

Jonathan Phillip Bowers

director · Since 03/10/2016

British · England · Age 50

Joseph Donald Ryland

director · Since 09/08/2018

British · Wales · Age 39

Former

Andrew Denzil Maurice Hague

director · Resigned 04/10/2016

Nicola Lindsay Frost

secretary · Resigned 27/09/2019

Catherine Laura Jane Greening

director · Resigned 06/05/2020

Charlotte Louise Leggate

secretary · Resigned 06/05/2020

Lawrence Nigel Jones

director · Resigned 12/01/2021

Persons with Significant Control

Gail Suzanne Jones

75–100% shares
75–100% votes

British · England · Age 48

3, Archway, Manchester, M15 5QJ

Notified 06/04/2016

Former PSCs

Mr Lawrence Nigel Jones

Ceased 27/02/2024

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 61617+ SIC 62020 peers
38

Financial strength65th percentile among SIC peers · 16/25
Employees13th percentile among SIC peers · 2/15
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 strength16/25 pts

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

Employees2/15 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 31/12/2024

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£7.3M

Fixed Assets

£7.3M

0avg. employees

Balance Sheet

Assets less current liabilities£7.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£256k

Derived from filed accounts. Not audited figures.