SECARTA LIMITED

03957477
Active London

Business and domestic software development

0 employees website.com
Business and domestic software development
S

SECARTA LIMITED

03957477

Business and domestic software development

Founded 27 Mar 2000 Active London, England 0 employees website.com
Business and domestic software development

Previous Company Names

CLINK SYSTEMS LTD 6 Feb 2001 — 3 Jan 2007
PLANETME LIMITED 27 Mar 2000 — 6 Feb 2001
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 Mar 2026 Next due 10 Apr 2027 9 months remaining
Net assets £-87K £14K 2024 year on year
Total assets £28K £4K 2024 year on year
Total Liabilities £115K £18K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE England

Full company profile for SECARTA LIMITED (03957477), an active company based in London, England. Incorporated 27 Mar 2000. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£87.38k

Increased by £13.87k (+14%)

Total Liabilities

£114.90k

Decreased by £17.72k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

418%

Decreased by 5 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (25)

Bernard Edward Kerrison
90.7%
N.c.j. Miles
1.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bernard Edward Kerrison

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
16 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2024Confirmation StatementConfirmation statement made on 27 Mar 2024 with no updates
28 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

27 Mar 2024 Confirmation Statement

Confirmation statement made on 27 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

2 months ago on 28 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Jan 2025

Confirmation statement made on 27 Mar 2024 with no updates

2 years ago on 27 Mar 2024