# P.a. Seccombe & Son, Limited

## Details

- **Company number:** [00286195](https://find-and-update.company-information.service.gov.uk/company/00286195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1934
- **Registered office:** P.A. SECCOMBE &SON LTD, SYON LANE, ISLEWORTH, TW7 5PW
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials
- **Corporate group:** [Cappagh Group Holdings Limited](/group/51659) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVINE, Anne Marie | director | 10 Aug 2026 |  |
| FERNCOMBE, Michael John | director | 7 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

P.a. Seccombe & Son, Limited → [Cappagh Group Holdings Limited](/company/15021220)




## Directors' other companies

- [DEVINE, Anne Marie](/person/6980588) - director at [Cappagh Properties (B) Limited](/company/16992240)
- [DEVINE, Anne Marie](/person/6980588) - director at [Cappagh Properties Mf Limited](/company/15021209)
- [DEVINE, Anne Marie](/person/6980588) - director at [Cappagh Investments Limited](/company/06754767)
- [DEVINE, Anne Marie](/person/6980588) - director at [Cappagh Properties (Ac) Limited](/company/16929757)
- [DEVINE, Anne Marie](/person/6980588) - director at [Cappagh Properties (Langley) Limited](/company/16850413)
- [DEVINE, Anne Marie](/person/6980588) - director at [Cappagh Properties (Poyle) Limited](/company/16509937)
- [DEVINE, Anne Marie](/person/6980588) - director at [Cappagh Group Holdings Limited](/company/15021220)
- [DEVINE, Anne Marie](/person/6980588) - director at [TM Property Holdings Limited](/company/11003254)
- [DEVINE, Anne Marie](/person/6980588) - director at [Palace Plant Hire Limited](/company/01078370)
- [DEVINE, Anne Marie](/person/6980588) - director at [Cappagh Properties Tf Mf Limited](/company/15021223)