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Secure Homes Services Limited

Secure Homes Services Limited is an active company incorporated on 8 December 1978 with the registered office located in Solihull, West Midlands. Secure Homes Services Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01404439
Private limited company
Age
46 years
Incorporated 8 December 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Yorke House
Arleston Way
Solihull
B90 4LH
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was One Arleston Way Solihull B90 4LH
Telephone
03451117125
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1969
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1970
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1971
Secure Trust Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
STB Leasing Limited
Mrs Rachel Michelle Lawrence, David Andrew McCreadie, and 1 more are mutual people.
Active
V12 Retail Finance Limited
Mrs Rachel Michelle Lawrence, David Andrew McCreadie, and 1 more are mutual people.
Active
V12 Personal Finance Limited
Mrs Rachel Michelle Lawrence, David Andrew McCreadie, and 1 more are mutual people.
Active
V12 Finance Group Limited
Mrs Rachel Michelle Lawrence, David Andrew McCreadie, and 1 more are mutual people.
Active
Debt Managers (Services) Limited
Mrs Rachel Michelle Lawrence, David Andrew McCreadie, and 1 more are mutual people.
Active
Secure Trust Bank Public Limited Company
Mrs Rachel Michelle Lawrence and David Andrew McCreadie are mutual people.
Active
Apptopay Ltd
Mrs Rachel Michelle Lawrence is a mutual person.
Active
Stanton Advisory Limited
David Andrew McCreadie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£360K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Decreased by £725K (-25%)
Total Liabilities
-£583K
Decreased by £339K (-37%)
Net Assets
£1.62M
Decreased by £386K (-19%)
Debt Ratio (%)
27%
Decreased by 5.02% (-16%)
Latest Activity
Mr Ian Corfield Appointed
23 Days Ago on 15 Aug 2025
David Andrew Mccreadie Resigned
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mrs Lisa Jane Daniels Appointed
1 Year 3 Months Ago on 14 May 2024
Mark Philip David Stevens Resigned
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Appointment of Mr Ian Corfield as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of David Andrew Mccreadie as a director on 15 August 2025
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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