ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secura Management Limited

Secura Management Limited is a liquidation company incorporated on 30 April 2004 with the registered office located in Leeds, West Yorkshire. Secura Management Limited was registered 21 years ago.
Status
Liquidation
Company No
05117142
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 172 days
Dated 29 April 2024 (1 year 6 months ago)
Next confirmation dated 29 April 2025
Was due on 13 May 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 3 Devonshire House
Devonshire Avenue
Leeds
LS8 1AY
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY England
Telephone
01134672525
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Mrs Nicola Isabelle Fletcher
PSC • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dukevale Limited
Nicola Isabelle Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.08K
Decreased by £1.38K (-40%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£315.75K
Decreased by £35.27K (-10%)
Total Liabilities
-£260.1K
Increased by £4.74K (+2%)
Net Assets
£55.65K
Decreased by £40.01K (-42%)
Debt Ratio (%)
82%
Increased by 9.63% (+13%)
Latest Activity
Court Order to Wind Up
3 Months Ago on 31 Jul 2025
Mrs Nicola Isabelle Fletcher (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Mrs Nicola Isobelle Fletcher Details Changed
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Martin Marshall Mann (PSC) Resigned
2 Years 2 Months Ago on 10 Aug 2023
Martin Marshall Mann Resigned
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 May 2023
Nicola Isabelle Fletcher (PSC) Appointed
3 Years Ago on 4 Jul 2022
Get Credit Report
Discover Secura Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 31 Jul 2025
Change of details for Mrs Nicola Isabelle Fletcher as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Cessation of Martin Marshall Mann as a person with significant control on 10 August 2023
Submitted on 2 Jul 2025
Director's details changed for Mrs Nicola Isobelle Fletcher on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Mar 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Termination of appointment of Martin Marshall Mann as a director on 10 August 2023
Submitted on 28 Aug 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 1 May 2023
Notification of Nicola Isabelle Fletcher as a person with significant control on 4 July 2022
Submitted on 1 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year