OpenCompanies

P.a. Seccombe & Son, Limited

Company number
00286195
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1934
Nature of business
Agents involved in the sale of timber and building materials
Corporate group
Cappagh Group Holdings Limited (14 companies)

Registered office

P.a. Seccombe &Son Ltd
Syon Lane
Isleworth
TW7 5PW

Officers

NameRoleAppointedResigned
DEVINE, Anne Marie Director 10 Aug 2026
FERNCOMBE, Michael John Director 7 Nov 2025

Control

NameNature of controlNotifiedCeased
Managing Director John Mirek Seccombe Significant Influence Or Control 25 Jul 2016 7 Nov 2025
Cappagh Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £704,307 £61,650 19
31 Mar 2024 £802,485 - 8
31 Mar 2023 £752,605 £105,258 9
31 Mar 2022 £825,312 £293,437 10
31 Mar 2021 £736,148 £51,159 10
31 Mar 2020 £710,654 £18,203 10
31 Mar 2019 £698,388 £1,600 -
31 Mar 2018 £695,385 £3,110 -
31 Mar 2017 £664,581 £72,184 -
31 Mar 2016 £608,610 £57,024 -
31 Mar 2015 £585,378 £9,422 -
31 Mar 2014 £555,181 £1,600 -
31 Mar 2013 £551,684 £1,600 -
31 Mar 2012 £574,459 £43,135 -
31 Mar 2011 £633,119 £32,118 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

P.a. Seccombe & Son, Limited → Cappagh Group Holdings Limited

Directors’ other companies

Data