Secal Sheet Metal (Midlands) Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 254 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Griffiths, Angela Joan · Director appointed 2004-08-01 resigned 2007-03-30
• Green, Michael · Director appointed 2006-01-01 resigned 2006-09-25
• Clayton, Glanville Vaughan · Director appointed 1993-02-11 resigned 2005-12-13
• Shipley, Stephen Philip · Director appointed 1998-11-02 resigned 2001-02-19
• Ashley, David Arthur George · Director appointed 1993-02-11 resigned 1999-02-03
• Mills, Stephen Muarice · Director appointed 1996-10-23 resigned 1998-11-02
• Evans, Christopher John · Director appointed 1995-04-01 resigned 1997-09-30
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1993-02-11 resigned 1993-02-11
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1993-02-11 resigned 1993-02-11

People with significant control (1)

• P & B Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Close Invoice Finance LTD
  Created 2010-09-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-01 · satisfied 2013-03-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2001-05-29 · satisfied 2013-03-05
  By way of fixed equitable charge all purchased debts (being any debt as defined in the agreement together with related rights) purchased or purported to be purchased by the chargee pursuant to the agreement which fails to vest absolutely and effectively in the chargee for any reason and the proceeds thereof and the other debts, floating charge such of the monies which the company may receive in respect of the other debts as shall for the time being stand released from the fixed charge. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1995-04-26 · satisfied 2002-11-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-17 Total-exemption-full accounts AA Accounts
• 2026-02-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-08 Total-exemption-full accounts AA Accounts
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-04 Total-exemption-full accounts AA Accounts
• 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Director details changed CH01 Officers
• 2023-01-30 Change to a person with significant control PSC05 PSC
• 2022-09-22 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-01 Total-exemption-full accounts (paper) AA Accounts
• 2021-03-04 Total-exemption-full accounts (paper) AA Accounts
• 2021-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.