SEC HIGHWAY LIGHTING (NO.4) LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SEC HIGHWAY LIGHTING (NO.4) LIMITED

Other business support service activities n.e.c.

Founded 3 May 2006 Active Leeds, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED 3 May 2006 — 18 Mar 2008
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Aug 2025 Next due 27 Aug 2026 4 months remaining
Net assets £58K £0 2024 year on year
Total assets £2M £530K 2024 year on year
Total Liabilities £2M £530K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEC HIGHWAY LIGHTING (NO.4) LIMITED (05803259), an active company based in Leeds, United Kingdom. Incorporated 3 May 2006. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£58.00k

Total Liabilities

£1.75M

Decreased by £530.00k (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Jack Anthony ScottDirectorBritishUnited Kingdom341 Apr 2021Active

Shareholders

Shareholders (1)

Equitix Ma Infrastructure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SEC HIGHWAY LIGHTING (NO.4) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Thomas Samuel Cunningham as director on 2025-11-18
14 Nov 2025OfficersTermination of Beth Holliday as director on 2025-11-01
14 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01
5 Nov 2025OfficersAppointment of Mr Thomas Samuel Cunningham as director on 2025-10-17
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updates
1 Dec 2025 Officers

Termination of Thomas Samuel Cunningham as director on 2025-11-18

14 Nov 2025 Officers

Termination of Beth Holliday as director on 2025-11-01

14 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

5 Nov 2025 Officers

Appointment of Mr Thomas Samuel Cunningham as director on 2025-10-17

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

Recent Activity

Latest Activity

Termination of Thomas Samuel Cunningham as director on 2025-11-18

4 months ago on 1 Dec 2025

Termination of Beth Holliday as director on 2025-11-01

5 months ago on 14 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

5 months ago on 14 Nov 2025

Appointment of Mr Thomas Samuel Cunningham as director on 2025-10-17

5 months ago on 5 Nov 2025

Confirmation statement made on 2025-08-13 with no updates

8 months ago on 13 Aug 2025