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Secure Living Limited

Secure Living Limited is an active company incorporated on 3 October 2002 with the registered office located in . Secure Living Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04552447
Private limited company
Age
23 years
Incorporated 3 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 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
Unit 8 Deer Park Road
Moulton Park
Northampton
Northamptonshire
NN3 6RZ
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Kings Park Road Moulton Park Northampton NN3 6LL England
Telephone
01604684818
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jun 1968
Director • Managing Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Jan 1966
Herten Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilt Edged Promotions Limited
Mr Jonathan Andrew Cook is a mutual person.
Active
Deer Park Road Management Company Limited
Mr Jonathan Andrew Cook is a mutual person.
Active
Herten Group Limited
Mr Jonathan Andrew Cook is a mutual person.
Active
Brands
USB2U
USB2U is a supplier of branded USB sticks and promotional tech gifts in the UK, established in 2002.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£663.11K
Increased by £18.59K (+3%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 5 (+28%)
Total Assets
£2.1M
Decreased by £49.73K (-2%)
Total Liabilities
-£305.15K
Increased by £218 (0%)
Net Assets
£1.8M
Decreased by £49.95K (-3%)
Debt Ratio (%)
14%
Increased by 0.34% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mrs Natalie Claire Sharpe Appointed
9 Months Ago on 29 Jan 2025
Sebastian La Porta Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Gilt Edged Promotions Limited (PSC) Resigned
2 Years 9 Months Ago on 30 Jan 2023
Herten Group Limited (PSC) Appointed
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Termination of appointment of Sebastian La Porta as a director on 1 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Natalie Claire Sharpe as a director on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 23 Oct 2023
Notification of Herten Group Limited as a person with significant control on 30 January 2023
Submitted on 7 Feb 2023
Cessation of Gilt Edged Promotions Limited as a person with significant control on 30 January 2023
Submitted on 7 Feb 2023
Repayment History
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