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Secure Tours Limited

Secure Tours Limited is an active company incorporated on 7 October 2002 with the registered office located in Great Yarmouth, Norfolk. Secure Tours Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04555489
Private limited company
Age
22 years
Incorporated 7 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
19/20 Regent Street
Great Yarmouth
Norfolk
NR30 1RL
United Kingdom
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1996
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Oct 1970
Director • None • British • Lives in England • Born in Apr 1994
Mr Terence Nicholas Philpot
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakville TP Limited
Terence Nicholas Philpot and Alexander Terence Philpot are mutual people.
Active
Oakville Homes Limited
Terence Nicholas Philpot is a mutual person.
Active
Arcwest Ltd
Terence Nicholas Philpot is a mutual person.
Active
Breitling Homes Limited
Terence Nicholas Philpot is a mutual person.
Active
Oakville Quays Limited
Terence Nicholas Philpot is a mutual person.
Active
Oakville Warehousing Limited
Terence Nicholas Philpot is a mutual person.
Active
East Anglia Real Estate Limited
Terence Nicholas Philpot is a mutual person.
Active
Broadland Real Estate Limited
Terence Nicholas Philpot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.57K
Decreased by £223.11K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.42M
Decreased by £133.77K (-9%)
Total Liabilities
-£1.37M
Decreased by £137.58K (-9%)
Net Assets
£47.9K
Increased by £3.81K (+9%)
Debt Ratio (%)
97%
Decreased by 0.54% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mrs Nesreen Bashir Appointed
2 Months Ago on 20 Jun 2025
Mr Terence Nicholas Philpot Details Changed
10 Months Ago on 25 Oct 2024
Mr James Nicholas Philpot Details Changed
10 Months Ago on 25 Oct 2024
Mr Alexander Terence Philpot Details Changed
10 Months Ago on 25 Oct 2024
Mr Terence Nicholas Philpot (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Terence Nicholas Philpot (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Alexander Terence Philpot Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of Mrs Nesreen Bashir as a director on 20 June 2025
Submitted on 23 Jun 2025
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 19/20 Regent Street Great Yarmouth Norfolk NR30 1RL on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Terence Nicholas Philpot as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Alexander Terence Philpot on 25 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr James Nicholas Philpot on 25 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Terence Nicholas Philpot on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Terence Nicholas Philpot as a person with significant control on 4 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Terence Nicholas Philpot on 4 April 2024
Submitted on 21 Oct 2024
Repayment History
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