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Nationwide Secured Contractors Limited

Nationwide Secured Contractors Limited is an active company incorporated on 18 November 1987 with the registered office located in London, Greater London. Nationwide Secured Contractors Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02195741
Private limited company
Age
37 years
Incorporated 18 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Same address for the past 15 years
Telephone
02074908100
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Jun 1971
Lauriston Road Holdings Ltd
PSC
R Holdings Limited
PSC
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Mutual Companies
Bes Properties Limited
Richard Lewis Kaffel is a mutual person.
Active
Newhaven (London) Limited
Ms Sarah Bard is a mutual person.
Active
Shakespeare's Shoreditch Limited
Ms Sarah Bard is a mutual person.
Active
Newhaven Developments LLP
Ms Sarah Bard is a mutual person.
Active
Suit Yourself Limited
Ms Sarah Bard and Richard Lewis Kaffel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £352K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.27M
Increased by £2.71M (+7%)
Total Liabilities
-£1.41M
Increased by £825K (+141%)
Net Assets
£40.86M
Increased by £1.89M (+5%)
Debt Ratio (%)
3%
Increased by 1.86% (+125%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Sarah Bard (PSC) Resigned
4 Months Ago on 4 Jul 2025
Rebecca Bard (PSC) Resigned
4 Months Ago on 4 Jul 2025
R Holdings Limited (PSC) Appointed
4 Months Ago on 4 Jul 2025
Mr Richard Lewis Kaffel Details Changed
4 Months Ago on 29 Jun 2025
Lauriston Road Holdings Ltd (PSC) Appointed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Rebecca Bard (PSC) Appointed
11 Months Ago on 5 Dec 2024
Sarah Bard (PSC) Appointed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Notification of Lauriston Road Holdings Ltd as a person with significant control on 12 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Notification of R Holdings Limited as a person with significant control on 4 July 2025
Submitted on 11 Jul 2025
Cessation of Rebecca Bard as a person with significant control on 4 July 2025
Submitted on 11 Jul 2025
Cessation of Sarah Bard as a person with significant control on 4 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Richard Lewis Kaffel on 29 June 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notification of Sarah Bard as a person with significant control on 5 December 2024
Submitted on 12 Dec 2024
Notification of Rebecca Bard as a person with significant control on 5 December 2024
Submitted on 12 Dec 2024
Withdrawal of a person with significant control statement on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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