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Sec Services (UK) Limited

Sec Services (UK) Limited is an active company incorporated on 14 January 2004 with the registered office located in Sutton Coldfield, West Midlands. Sec Services (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05014730
Private limited company
Age
22 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 January 2025 (12 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (18 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
123 Holifast Road
Sutton Coldfield
West Midlands
B72 1AF
Same address for the past 21 years
Telephone
07793285994
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Jun 1968 • Lives in UK
Director • Engineer • British • Lives in England • Born in Aug 1969
Mr Stephen Ernest Cranfield
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.81K
Decreased by £13.22K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£144.56K
Decreased by £30.24K (-17%)
Total Liabilities
-£64.38K
Decreased by £14.52K (-18%)
Net Assets
£80.18K
Decreased by £15.73K (-16%)
Debt Ratio (%)
45%
Decreased by 0.6% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Mr Stephen Ernest Cranfield (PSC) Details Changed
2 Years 2 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Jan 2023
Mr Stephen Ernest Cranfield (PSC) Details Changed
3 Years Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Jacqueline Lesley Cranfield (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 22 Jan 2024
Change of details for Mr Stephen Ernest Cranfield as a person with significant control on 1 November 2023
Submitted on 28 Nov 2023
Change of details for Mr Stephen Ernest Cranfield as a person with significant control on 1 January 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
Notification of Jacqueline Lesley Cranfield as a person with significant control on 6 April 2016
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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