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Secure One Limited

Secure One Limited is an active company incorporated on 23 March 2000 with the registered office located in Leicester, Leicestershire. Secure One Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03955084
Private limited company
Age
25 years
Incorporated 23 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Secure One Limited
Contact
Address
Warren Park Way
Warrens Business Park
Enderby Leicester
Leicestershire
LE19 4SA
Same address for the past 21 years
Telephone
08000854242
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Allen Stones
Director • Electrical Engineer • British • Lives in England • Born in Mar 1956
Mr Ian David Bass
Director • Electrical Engineer • British • Lives in England • Born in Jul 1965
Secure One Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure One Holdings Limited
Mr Ian David Bass and David Allen Stones are mutual people.
Active
Stansgate Management Limited
Mr Ian David Bass is a mutual person.
Active
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Brands
Secure One
Secure One provides security solutions, including intruder alarms, CCTV, and fire alarm systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£876.6K
Increased by £321.74K (+58%)
Turnover
£5.23M
Increased by £445.71K (+9%)
Employees
47
Decreased by 1 (-2%)
Total Assets
£3.12M
Increased by £320.33K (+11%)
Total Liabilities
-£1.98M
Increased by £166.54K (+9%)
Net Assets
£1.13M
Increased by £153.79K (+16%)
Debt Ratio (%)
64%
Decreased by 1.33% (-2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 17 Jul 2025
Charge Satisfied
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Small Accounts Submitted
3 Years Ago on 3 Nov 2021
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Get Credit Report
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Documents
Satisfaction of charge 4 in full
Submitted on 17 Jul 2025
Satisfaction of charge 6 in full
Submitted on 24 Jun 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 5 Nov 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Nov 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Nov 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 17 Mar 2022
Accounts for a small company made up to 30 June 2021
Submitted on 3 Nov 2021
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Repayment History
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