SEC HIGHWAY LIGHTING (NO.3) LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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SEC HIGHWAY LIGHTING (NO.3) LIMITED

Activities of other holding companies n.e.c.

Founded 16 May 2005 Active Leeds, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED 16 May 2005 — 18 Mar 2008
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Aug 2025 Next due 27 Aug 2026 3 months remaining
Net assets £25K £0 2024 year on year
Total assets £1M £84K 2024 year on year
Total Liabilities £1M £84K 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

Full company profile for SEC HIGHWAY LIGHTING (NO.3) LIMITED (05452939), an active company based in Leeds, United Kingdom. Incorporated 16 May 2005. Activities of other holding companies 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

£25.00k

Total Liabilities

£1.38M

Decreased by £84.00k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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
Beth HollidaySecretaryUnknownUnknown4 Jul 2024Active

Shareholders

Shareholders (1)

Sec Lighting Services Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

SEC HIGHWAY LIGHTING (NO.3) 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 18 Nov 2025
14 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
14 Nov 2025OfficersTermination of Beth Holliday as director on 1 Nov 2025
5 Nov 2025OfficersAppointment of Mr Thomas Samuel Cunningham as director on 17 Oct 2025
13 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
1 Dec 2025 Officers

Termination of Thomas Samuel Cunningham as director on 18 Nov 2025

14 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

14 Nov 2025 Officers

Termination of Beth Holliday as director on 1 Nov 2025

5 Nov 2025 Officers

Appointment of Mr Thomas Samuel Cunningham as director on 17 Oct 2025

13 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

Recent Activity

Latest Activity

Termination of Thomas Samuel Cunningham as director on 18 Nov 2025

5 months ago on 1 Dec 2025

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

5 months ago on 14 Nov 2025

Termination of Beth Holliday as director on 1 Nov 2025

5 months ago on 14 Nov 2025

Appointment of Mr Thomas Samuel Cunningham as director on 17 Oct 2025

5 months ago on 5 Nov 2025

Confirmation statement made on 13 Aug 2025 with no updates

8 months ago on 13 Aug 2025