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Secure Site (UK) Ltd

Secure Site (UK) Ltd is an active company incorporated on 3 April 2003 with the registered office located in Uxbridge, Greater London. Secure Site (UK) Ltd was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04722711
Private limited company
Age
22 years
Incorporated 3 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom
Telephone
03331231312
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1970
Orbis Protect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Secure Site Limited
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Concrete Barrier Hire Ltd
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Secure Site Civil Enforcement Limited
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Secure Site Fire & Security Ltd
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Safesite (UK) Limited
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Orbis Protect Limited
Alfred Morris Davis is a mutual person.
Active
Panthera Group Limited
Alfred Morris Davis is a mutual person.
Active
Veritas Property Management Limited
Alfred Morris Davis is a mutual person.
Active
Brands
Secure Site UK
Secure Site UK is a security specialist providing security services tailored to individual site requirements.
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
£695.61K
Increased by £650.46K (+1441%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£1.57M
Increased by £592.85K (+61%)
Total Liabilities
-£902.57K
Increased by £42.94K (+5%)
Net Assets
£669.19K
Increased by £549.91K (+461%)
Debt Ratio (%)
57%
Decreased by 30.39% (-35%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Navjot Pandohar Rayet Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Alfred Morris Davis Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Shaun Miller Resigned
2 Years 6 Months Ago on 17 Feb 2023
Ms Navjot Pandohar Rayet Appointed
2 Years 6 Months Ago on 17 Feb 2023
Mr Ben Howard Appointed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 1 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Appointment of Mr Alfred Morris Davis as a director on 30 April 2024
Submitted on 22 May 2024
Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024
Submitted on 22 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 25 May 2023
Repayment History
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