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Ses Secure Limited

Ses Secure Limited is an active company incorporated on 23 April 1998 with the registered office located in Wilmslow, Cheshire. Ses Secure Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03551656
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
First Floor, Chadsworth House
Wilmslow Road
Wilmslow
SK9 3HP
England
Same address for the past 7 years
Telephone
0161 4881400
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Marketing Director • British • Lives in England • Born in Mar 1948
Director • PSC • Escrow Consultant • British • Lives in England • Born in Aug 1975
Director • Flooring Contractor • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Odstone Agellus Limited
Paul Ewart Bannister is a mutual person.
Active
West Pennine Technology Limited
Mr William Sharp is a mutual person.
Active
Faber Group Ltd
Paul Ewart Bannister is a mutual person.
Active
Financechain Limited
Mr William Sharp is a mutual person.
Active
Faber Worx Ltd
Paul Ewart Bannister is a mutual person.
Active
Brands
SES
SES is a provider of Software Escrow and Cyber Security solutions, offering services to protect software applications and ensure operational resilience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£394.25K
Increased by £155.53K (+65%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£762.13K
Increased by £157.71K (+26%)
Total Liabilities
-£321.83K
Increased by £46.65K (+17%)
Net Assets
£440.31K
Increased by £111.06K (+34%)
Debt Ratio (%)
42%
Decreased by 3.3% (-7%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Paul Ewart Bannister Resigned
3 Months Ago on 26 May 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 5 Sep 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 8 Aug 2025
Termination of appointment of Paul Ewart Bannister as a director on 26 May 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Sub-division of shares on 3 January 2025
Submitted on 7 Jan 2025
Statement of company's objects
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Repayment History
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