Sertec Group Limited

08259929

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WINCASTER HOUSE GORSEY LANE, BIRMINGHAM, B46 1JU

Incorporated 18/10/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mr Grant Walter Adams

director · Since 09/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr David Gareth Charles Steggles

director · Since 09/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Benjamin Luke Higgins

director · Since 11/03/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Richard Mark Sadler

director · Since 19/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Sertec Corporation Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Wincaster House, Gorsey Lane, Birmingham, B46 1JU

Reg: 09989098 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Martyn Allan Hughes

Ceased 06/04/2016

Mr Grantham Walter Adams

Ceased 06/04/2016

Mr David Gareth Charles Steggles

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/03/2022Registered 29/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 15/04/2021Satisfied 12/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 07/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 12/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 12/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2019Registered 08/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 18/02/2016Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC (THE "BANK")

Created 02/07/2015Registered 03/07/2015Satisfied 12/04/2022

charge

satisfied

GRAHAM MOSEDALE

Created 09/11/2012Registered 14/11/2012Satisfied 09/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 12/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 12/04/2022