UK Companies House feature
SICCURA LTD
Profile
- Company number
- 07491120
- Status
- Active
- Incorporation
- 2011-01-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Kishens Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANEESHA NOMINEES LIMITED | Corporate Secretary | 2014-01-01 | — | — |
| CHANDE, Anuj Jayantilal | Director | 2018-02-19 | Sep 1959 | British |
| PATEL, Ajit Ramanlal | Director | 2018-02-19 | Apr 1960 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Harish Rajnikant | Director | 2014-01-17 | 2018-02-21 |
| CHIRANEWAL, Manish | Director | 2013-04-01 | 2014-03-14 |
| KAHAN, Barbara | Director | 2011-01-13 | 2011-01-13 |
| PATEL, Ajit Ramanlal | Director | 2011-01-13 | 2013-04-01 |
| PATEL, Uday Vithalbhai | Director | 2011-01-13 | 2011-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wellness Technology And Media Group Ltd | Corporate entity | Shares 75–100% | 2018-09-26 | Active |
| Mr Ajit Ramanlal Patel | Individual | Significant influence | 2016-07-28 | Ceased 2018-09-26 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-04 | AA | accounts | accounts with accounts type audited abridged |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AA | accounts | accounts with accounts type small |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type small |
| 2021-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-22 | AA | accounts | accounts with accounts type audited abridged |
| 2020-09-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-05 | AA | accounts | accounts with accounts type audited abridged |
| 2019-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2019-09-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2019-09-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-17 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months