UK Companies House feature
SECKLOE 402 LIMITED
Cash
£350K
-58.8% vs 2024
Net assets
£5M
+761.5% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 06619349
- Status
- Active
- Incorporation
- 2008-06-13
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2022-11-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £19,796 | £205,093 | -£145,326 | — | £731,600 | £6,335,229 | |
| Cash | — | £469,141 | £490,370 | — | £850,341 | £350,341 | |
| Total assets less current liabilities | £278,927 | £484,020 | £38,694 | — | £675,758 | £5,263,183 | |
| Net assets | -£1,587,038 | -£1,381,945 | -£1,527,271 | — | -£795,671 | £5,263,183 | |
| Equity | -£1,587,038 | -£1,381,945 | -£1,527,271 | -£1,527,271 | -£795,671 | £5,263,183 | |
| Average employees | 38 | 41 | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Sight and Sound Technology Limited · 100% held · provision of assistive technology solutions to individuals with sensory-related disabilities
- Access Assessment Centres Limited · 100% held · delivery of workplace and educational accessibility assessments
Significant events
- “On 6 April 2025 the company voted a dividend of £5,000,000 in respect of the year ended 31 March 2025, payable on 18 June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENNING, Roland John | Director | 2008-08-29 | Sep 1946 | British |
| TOOKEY, Glenn Vincent | Director | 2008-07-02 | Dec 1957 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMW SECRETARIES LIMITED | Corporate Secretary | 2008-06-13 | 2008-07-02 |
| ROBERTSON, Mervyn Douglas | Director | 2008-08-29 | 2019-05-15 |
| EMW DIRECTORS LIMITED | Corporate Director | 2008-06-13 | 2008-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gvt Investments Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2025-06-16 | Active |
| Mr Glenn Vincent Tookey | Individual | Shares 50–75% | 2016-08-30 | Ceased 2025-06-16 |
| Catapult Venture Managers Limited | Corporate entity | Shares 25–50% | 2016-08-30 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | AA | accounts | accounts with accounts type group |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-02 | SH03 | capital | capital return purchase own shares |
| 2025-05-22 | SH06 | capital | capital cancellation shares |
| 2025-02-07 | AA | accounts | accounts with accounts type group |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-06-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-07 | AA01 | accounts | change account reference date company current extended |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type small |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-16 | AA | accounts | accounts with accounts type group |
| 2021-07-08 | AA | accounts | accounts with accounts type small |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-28 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-01-19 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory