SECTRA LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date the financial statements are signed. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTTON, Paula Elizabeth | Secretary | 2020-05-01 | — | — |
| HOLMQUIST, Jessica | Director | 2022-10-28 | Apr 1976 | Swedish |
| RENDALL, Jane Sarah | Director | 2013-01-31 | Apr 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINNS, Shelley Louise | Secretary | 2013-05-27 | 2020-05-01 |
| HOARE, Chris William | Secretary | 2008-05-01 | 2013-05-27 |
| GOODWILLE LIMITED | Corporate Secretary | 2002-10-24 | 2008-05-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-24 | 2002-10-24 |
| BERGSTROM, Staffan | Director | 2008-09-04 | 2011-08-31 |
| BRODIN, Folke Anders | Director | 2007-05-01 | 2008-09-03 |
| BRUER, Jan Olof | Director | 2002-11-01 | 2006-12-27 |
| ERIKSSON, Hanna Maria | Director | 2007-05-01 | 2010-01-01 |
| FRANZEN, Mats | Director | 2017-01-31 | 2022-10-28 |
| KRONANDER, Torbjorn | Director | 2002-11-01 | 2011-08-31 |
| MANSFIELD, Herick | Director | 2006-12-27 | 2009-02-01 |
| PYKALISTO, Simo Heikki | Director | 2010-03-10 | 2017-01-31 |
| SELLMAN, Bjorn Lennart Georg | Director | 2002-11-01 | 2006-12-27 |
| SELMAN, Brian John | Director | 2008-03-15 | 2013-01-31 |
| SODERQVIST, Jesper Filip Gustaf Busck | Director | 2010-10-01 | 2011-08-31 |
| WOLFFRAM, Jan Christer | Director | 2002-11-01 | 2011-08-31 |
| GCS CORPORATE NOMINEES LIMITED | Corporate Director | 2002-10-24 | 2002-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sectra Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-24 | Ceased 2016-12-08 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-07-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-22 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-01 | AA | accounts | Accounts with accounts type full | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one