SECKLOE 402 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
Cash
£7M
highest in 4 filed years
Net assets
£10M
highest in 5 filed years
Employees
63
highest in 5 filed years
Profit before tax
£10M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2022-11-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £25,297,899 | £35,611,693 | |
| Operating profit | — | — | — | — | £1,768,841 | £7,186,917 | |
| Profit before tax | — | — | — | — | £1,658,867 | £10,098,107 | |
| Net profit | £19,796 | £205,093 | -£145,326 | — | £1,185,183 | £8,195,416 | |
| Cash | — | £469,141 | £490,370 | — | £2,113,367 | £6,557,472 | |
| Total assets less current liabilities | £278,927 | £484,020 | £38,694 | — | £4,157,823 | £10,537,611 | |
| Net assets | -£1,587,038 | -£1,381,945 | -£1,527,271 | — | £2,471,761 | £10,390,802 | |
| Equity | -£1,587,038 | -£1,381,945 | -£1,527,271 | -£1,527,271 | £2,471,761 | £10,390,802 | |
| Average employees | 38 | 41 | 2 | — | 52 | 63 | |
| Wages | — | — | — | — | £2,459,939 | £2,356,566 | |
| Directors' remuneration | — | — | — | — | £232,716 | £177,539 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2022-11-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.0% | 20.2% | |
| Net margin | — | — | — | — | 4.7% | 23.0% | |
| Return on capital employed | — | — | — | — | 42.5% | 68.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | 64.1% | 29.4% | |
| Current ratio | — | — | — | — | 2.28x | 3.44x | |
| Interest cover | — | — | — | — | 8.46x | 213.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- SECKLOE 402 LIMITED · parent
- Sight and Sound Technology Limited 100%
- Access Assessment Centres Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.