CompanyTrack
S

SEC HIGHWAY LIGHTING (NO.3) LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SEC HIGHWAY LIGHTING (NO.3) LIMITED

Activities of other holding companies n.e.c.

Founded 16 May 2005 Active Leeds, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £25.00K £0.00 2024 year on year
Total assets £1.40M £84.00K 2024 year on year
Total Liabilities £1.38M £84.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

Credit Report

Discover SEC HIGHWAY LIGHTING (NO.3) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

3 active 31 resigned
Status
Beth HollidaySecretaryUnknownUnknown4 Jul 2024Active
Gary Paul NaylorDirectorBritishUnited Kingdom5721 May 2025Active
Jack Anthony ScottDirectorBritishUnited Kingdom341 Apr 2021Active

Shareholders

Shareholders (1)

Sec Lighting Services Trading Limited
100.0%
10011 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sec Lighting Services Trading Limited

United Kingdom

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

Group Structure

Group Structure

SEC LIGHTING SERVICES TRADING LIMITED united kingdom voting rights 75 to 100 percent
EQUITIX INFRASTRUCTURE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
SEC HIGHWAY LIGHTING (NO.3) LIMITED Current Company
EALING LIGHTING (FINANCE) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Thomas Samuel Cunningham as director on 2025-11-18View(1 page)
14 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
14 Nov 2025OfficersTermination of Beth Holliday as director on 2025-11-01View(1 page)
5 Nov 2025OfficersAppointment of Mr Thomas Samuel Cunningham as director on 2025-10-17View(2 pages)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updatesView(3 pages)
1 Dec 2025 Officers

Termination of Thomas Samuel Cunningham as director on 2025-11-18

14 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

14 Nov 2025 Officers

Termination of Beth Holliday as director on 2025-11-01

5 Nov 2025 Officers

Appointment of Mr Thomas Samuel Cunningham as director on 2025-10-17

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

Recent Activity

Latest Activity

Termination of Thomas Samuel Cunningham as director on 2025-11-18

1 months ago on 1 Dec 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

2 months ago on 14 Nov 2025

Termination of Beth Holliday as director on 2025-11-01

2 months ago on 14 Nov 2025

Appointment of Mr Thomas Samuel Cunningham as director on 2025-10-17

2 months ago on 5 Nov 2025

Confirmation statement made on 2025-08-13 with no updates

5 months ago on 13 Aug 2025