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Securon Property Holdings Limited

Securon Property Holdings Limited is an active company incorporated on 10 September 2007 with the registered office located in Amersham, Buckinghamshire. Securon Property Holdings Limited was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
06366117
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Securon Property Holdings Limited
Contact
Address
Cherrytree Works The Hill
Winchmore Hill
Amersham
Bucks
HP7 0NZ
Same address for the past 16 years
Telephone
01494434455
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Amanda Alexandra Proctor
Director • PSC • New Zealander • Lives in England • Born in Jan 1966
Mr William David John
Director • Secretary • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Securon (Amersham) Limited
Mrs Amanda Alexandra Proctor and Mr William David John are mutual people.
Active
Securon Manufacturing Limited
Mrs Amanda Alexandra Proctor and Mr William David John are mutual people.
Active
Securon Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
Proctor Industries Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
London Side Products Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
Securon Holdings Limited
Mr William David John is a mutual person.
Active
ARR Developments Limited
Mr William David John is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£32.98K
Increased by £18.24K (+124%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.12M
Increased by £563.11K (+22%)
Total Liabilities
-£2.95M
Increased by £585.54K (+25%)
Net Assets
£166.27K
Decreased by £22.43K (-12%)
Debt Ratio (%)
95%
Increased by 2.05% (+2%)
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Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
New Charge Registered
4 Years Ago on 23 Jun 2021
New Charge Registered
4 Years Ago on 21 May 2021
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Documents
Confirmation statement made on 10 September 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 30 Sep 2023
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Repayment History
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