SG

SERTEC GROUP HOLDINGS LIMITED

Active

Company number 02957238

Birmingham · Incorporated 10 August 1994

Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU

Forging, pressing, stamping and roll-forming of metal; powder metallurgy · SIC 25500

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Gorsey Lane Coleshill Birmingham B46 1JX · until 2 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SADLER, Richard Mark
Director
19 August 2024
HB
HIGGINS, Benjamin Luke
Director
11 March 2020
AG
ADAMS, Grant Walter
Director
1 July 2002
SD
STEGGLES, David Gareth Charles
Director
1 July 2002
DT
DANBY, Tim
Director · Resigned
3 July 2023
MS
MCKENNA, Susan
Director · Resigned
1 January 2021
PP
PRICE, Paul
Director · Resigned
11 March 2020
JR
JESSOP, Racheal Ann
Secretary · Resigned
17 February 2016
MH
MOSEDALE, Harold Thomas
Director · Resigned
9 September 2013
MH
MOSEDALE, Heidi Louise
Secretary · Resigned
9 November 2012
MS
MORLEY, Stephen Joseph
Director · Resigned
1 April 2010
PP
PUGH, Peter Jonathon
Director · Resigned
1 April 2010
TK
TUCK, Kenneth James
Director · Resigned
1 September 2008
JR
JESSOP, Racheal Ann
Director · Resigned
1 April 1999
HM
HUGHES, Martyn Allan
Secretary · Resigned
7 April 1995
HM
HUGHES, Martyn Allan
Director · Resigned
7 April 1995
MM
MCDONOUGH, Micheal John
Director · Resigned
7 April 1995
MC
MOSEDALE, Carl Gregory
Director · Resigned
7 April 1995
MG
MOSEDALE, Graham Robert
Secretary · Resigned
10 August 1994
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 August 1994
MG
MOSEDALE, Graham Robert
Director · Resigned
10 August 1994
MH
MOSEDALE, Harold Thomas
Director · Resigned
10 August 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 August 1994

Persons with significant control

PS
Sertec Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2023 View
Legacy
Accounts
12 April 2023 View
Legacy
Other
12 April 2023 View
Legacy
Other
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2022 View
Legacy
Other
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Legacy
Accounts
5 April 2022 View
Legacy
Other
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2021 View
Legacy
Accounts
15 April 2021 View
Legacy
Other
15 April 2021 View
Legacy
Other
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2019 View
Legacy
Accounts
9 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Memorandum Articles
Incorporation
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2019 View
Legacy
Other
13 March 2019 View
Legacy
Accounts
4 March 2019 View
Legacy
Other
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
23 November 2012 View
Termination Secretary Company With Name
Officers
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Legacy
Mortgage
3 November 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Legacy
Mortgage
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Group
Accounts
1 September 2006 View
Legacy
Annual Return
21 August 2006 View
Resolution
Resolution
18 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Officers
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Mortgage
27 April 2006 View
Accounts With Accounts Type Group
Accounts
28 September 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Mortgage
8 July 2005 View
Accounts With Accounts Type Group
Accounts
15 September 2004 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Mortgage
20 December 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Group
Accounts
9 September 2003 View
Accounts With Accounts Type Group
Accounts
24 October 2002 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Accounts With Accounts Type Group
Accounts
5 October 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Full Group
Accounts
2 October 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Mortgage
23 June 2000 View
Accounts With Accounts Type Full Group
Accounts
18 January 2000 View
Legacy
Annual Return
22 September 1999 View
Legacy
Officers
5 May 1999 View
Accounts With Accounts Type Full Group
Accounts
15 September 1998 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Full Group
Accounts
15 October 1997 View
Legacy
Annual Return
2 October 1997 View
Accounts With Accounts Type Full Group
Accounts
2 October 1996 View
Legacy
Annual Return
30 August 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Officers
10 November 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Mortgage
22 May 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Memorandum Articles
Incorporation
9 April 1995 View
Resolution
Resolution
9 April 1995 View
Legacy
Capital
9 April 1995 View
Legacy
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 August 1994 View
Incorporation Company
Incorporation
10 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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