Company information:
Secarma Limited (No: 04217114)
Address: 3 ARCHWAY, BIRLEY FIELDS, MANCHESTER, M15 5QJ, ENGLAND
Status: Active
Incorporated: 15-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: GAIL SUZANNE JONES ( DOB: Nov-1977 From: Sep-2019 )
Current Director: LAWRENCE NIGEL JONES ( DOB: Aug-1968 From: Aug-2018 )
Current Director: GAIL SUZANNE JONES ( DOB: Nov-1977 From: Sep-2019 )
Current Director: JOSEPH DONALD RYLAND ( DOB: Dec-1986 From: Aug-2018 )
Resigned Director: BENJAMIN JOHN ARMSTRONG ( DOB: Jul-1995 From: Feb-2021 To: Oct-2022 )
Resigned Director: JOHN CHARLES DENNENY ( DOB: Jul-1962 From: May-2001 To: Nov-2018 )
Resigned Director: PETER FINNIGAN ( From: Aug-2001 To: Jul-2002 )
Resigned Director: PAUL ROBIN WILLIAM HARRIS ( DOB: May-1966 From: Mar-2017 To: Sep-2018 )
Resigned Director: MARK ANTHONY ROWE ( DOB: Jun-1970 From: Aug-2001 To: Nov-2018 )
Resigned Director: DAVID CHARLES BRUCE WATSON ( DOB: Jan-1963 From: Aug-2002 To: Feb-2008 )
Resigned Director: HOLLY GRACE WILLIAMS ( DOB: Apr-1990 From: Sep-2020 To: Oct-2021 )
Resigned Secretary: DIANE ELIZABETH DENNENY ( DOB: May-1962 From: May-2001 To: Jun-2016 )
Resigned Secretary: NICOLA LINDSAY FROST ( From: Aug-2017 To: Sep-2019 )
Resigned Secretary: CHARLOTTE LOUISE LEGGATE ( From: Sep-2019 To: May-2020 )
Persons of Significant Control:
Secarma Group Limited, 1 Archway, Manchester, M15 5QJ, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 64,355 | 6,757,661 | 4,456,468 | 64355.0,6757661.0,4456468.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 64,355 | 44,932 | 28,236 | 9,854 | 6,234 | 64355.0,44932.0,28236.0,9854.0,6234.0 |
| Fixed assets / Investments, fixed assets | 6,712,729 | 4,428,232 | 0.0,6712729.0,4428232.0,0.0,0.0 | |||
| Current assets | 3,212,279 | 2,848,764 | 2,745,005 | 1,104,656 | 953,659 | 3212279.0,2848764.0,2745005.0,1104656.0,953659.0 |
| Current assets / Debtors | 3,092,718 | 2,771,315 | 2,606,093 | 734,178 | 557,200 | 3092718.0,2771315.0,2606093.0,734178.0,557200.0 |
| Current assets / Cash at bank and on hand | 119,561 | 77,449 | 138,912 | 357,403 | 364,120 | 119561.0,77449.0,138912.0,357403.0,364120.0 |
| Net current assets (liabilities) | 1,732,709 | -8,955 | -632,804 | 515,619 | 383,365 | 1732709.0,-8955.0,-632804.0,515619.0,383365.0 |
| Total assets less current liabilities | 1,797,064 | 6,748,706 | 3,823,664 | 525,473 | 389,599 | 1797064.0,6748706.0,3823664.0,525473.0,389599.0 |
| Equity / share capital and reserves | 1,797,064 | 6,748,706 | 3,823,664 | 525,473 | 389,599 | 1797064.0,6748706.0,3823664.0,525473.0,389599.0 |