SEGEN LIMITED

Active - Accounts Filed

General Information

NAME
SEGEN LIMITED

COMPANY NUMBER
05309114

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
09/12/2004 (20years old)

WEBSITE
www.segen.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/12/2004 25/01/2005
MINMAR (699) LIMITED

REGISTERED ADDRESS

WESLEY HALL, BARRACK ROAD, ALDERSHOT
HANTS
GU11 3NP

Telephone: 03309000141
TPS: No

TRADING ADDRESSES

Pinkworthy Barn
Oakford
Tiverton
Devon
EX16 9EU

Telephone: 0942445

Suite 2
Wesley Hall
Barrack Road
Aldershot, Hampshire
GU11 3NP

Telephone: 9000141

Wimberley Mills
Stroud
Gloucestershire
GL5 2TH

Telephone: 0941802

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.2M

163.05%

NET WORTH

£31.9M

40.03%

TOTAL LIABILITIES

£42M

78.75%

NET ASSETS

£31.9M

40.13%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Thomas Alan Hartland Mackie (931305458) has left the board
Date: 24/04/2024	Event: New Board Member Spencer Conday (932214795) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEGEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEGEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SEGEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.2M

163.05%

NET WORTH

£31.9M

40.03%

TOTAL LIABILITIES

£42M

78.75%

NET ASSETS

£31.9M

40.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE SEGEN GROUP LIMITED	Owned: 100.00 %	Shares: 22,684	Price per share: £0.01	Total Value: £226.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Anne Cammack 09/02/2015 - Present (9 years and 10 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
David Michael Rice 03/05/2023 - Present (1 years and 7 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicolas Niedhart 01/09/2023 - Present (1 years and 3 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Kruger 01/09/2023 - Present (1 years and 3 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Spencer Conday 22/04/2024 - Present (8 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Thomas Alan Hartland Mackie (931305458) has left the board
Date: 24/04/2024	Event: New Board Member Spencer Conday (932214795) Appointed
Date: 10/01/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: Jeremy Peter Saunders (927144834) has left the board
Date: 05/09/2023	Event: New Board Member Thomas Alan Hartland Mackie (931305458) Appointed
Date: 05/09/2023	Event: New Board Member Steven Kruger (931305420) Appointed
Date: 05/09/2023	Event: New Board Member Nicolas Niedhart (931305474) Appointed
Date: 05/09/2023	Event: Christopher Ashworth (928850241) has left the board
Date: 05/09/2023	Event: Neil Pearce (928850333) has left the board
Date: 05/09/2023	Event: Linda Anne Hanley (928850264) has left the board
Date: 10/05/2023	Event: New Board Member David Michael Rice (930868049) Appointed
Date: 12/01/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: Michelle Roberts (916194998) has left the board
Date: 14/07/2022	Event: Jason Howlett (925560700) has left the board
Date: 24/04/2022	Event: New Accounts filed
Date: 24/04/2022	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Board Member Jeremy Peter Saunders (927144834) Appointed
Date: 21/10/2021	Event: Andrew John Pegg (901564525) has left the board
Date: 21/10/2021	Event: Jeremy David Hawkey (910742961) has left the board
Date: 21/10/2021	Event: New Board Member Neil Pearce (928850333) Appointed
Date: 21/10/2021	Event: New Board Member Linda Hanley (928850264) Appointed
Date: 21/10/2021	Event: New Board Member Christopher Ashworth (928850241) Appointed
Date: 30/03/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 07/06/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 23/12/2015	Event: New Annual Return filed
Date: 26/02/2015	Event: New Accounts filed
Date: 24/02/2015	Event: New Board Member Elizabeth Anne MacFarlane (909906456) Appointed
Date: 17/12/2014	Event: New Annual Return filed
Date: 12/12/2014	Event: Roger Anthony Horn (900182723) has left the board
Date: 28/10/2014	Event: New Board Member Jeremy Hawkey (910742961) Appointed
Date: 27/10/2014	Event: Jeremy Hawkey (910742961) has left the board
Date: 08/04/2014	Event: Peter Martin Allen (911108558) has left the board
Date: 15/03/2014	Event: New Accounts filed
Date: 16/12/2013	Event: New Annual Return filed
Date: 29/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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SEGEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.2M

£31.9M

£42M

£31.9M

People Overview

5

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.2M

£31.9M

£42M

£31.9M

Accounts

People Overview

5

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™