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Secure Services Limited

Secure Services Limited is an active company incorporated on 29 October 1984 with the registered office located in Chipping Campden, Gloucestershire. Secure Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01859307
Private limited company
Age
40 years
Incorporated 29 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 3 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
Westington Close
Westington
Chipping Campden
GL55 6EG
England
Same address for the past 6 years
Telephone
01214583030
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Company Secretary • British • Born in May 1942 • Lives in England
Director • PSC • English • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Mar 1967
Mrs Suzanne Carol Turner-Smith
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure F I Services Limited
Mr Neil Alexander Talbot Smith 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
£2.85M
Increased by £1.23M (+75%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£4.54M
Decreased by £1.7M (-27%)
Total Liabilities
-£217.13K
Decreased by £1.42M (-87%)
Net Assets
£4.32M
Decreased by £283.93K (-6%)
Debt Ratio (%)
5%
Decreased by 21.42% (-82%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Suzanne Turner-Smith (PSC) Appointed
4 Months Ago on 6 May 2025
Elizabeth Smith (PSC) Appointed
4 Months Ago on 6 May 2025
Mr Neil Alexander Talbot Smith (PSC) Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Notification of Elizabeth Smith as a person with significant control on 6 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Change of details for Mr Neil Alexander Talbot Smith as a person with significant control on 6 May 2025
Submitted on 28 May 2025
Notification of Suzanne Turner-Smith as a person with significant control on 6 May 2025
Submitted on 28 May 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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