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Secura Labels Limited

Secura Labels Limited is an active company incorporated on 16 July 2008 with the registered office located in Burntwood, Staffordshire. Secura Labels Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06648431
Private limited company
Age
17 years
Incorporated 16 July 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2 Plant Lane
Plant Lane Business Park
Burntwood
WS7 3GN
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Telephone
01530515170
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercian Labels Limited
Dr Adrian Steele, Hugo Anthony Thomas Gell, and 1 more are mutual people.
Active
Mercian Group Enterprises Ltd
Dr Adrian Steele, Hugo Anthony Thomas Gell, and 1 more are mutual people.
Active
A.C. Labels Ltd
Dr Adrian Steele and Hugo Anthony Thomas Gell are mutual people.
Active
Security Labels International Limited
Dr Adrian Steele and Hugo Anthony Thomas Gell are mutual people.
Active
Loughborough Projects Limited
Mark Ashley Anslow is a mutual person.
Active
Synthotec Limited
Mark Ashley Anslow is a mutual person.
Active
Maxim Industries Limited
Mark Ashley Anslow is a mutual person.
Active
Loughborough Projects (Holdings) Limited
Mark Ashley Anslow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£157.23K
Increased by £3.77K (+2%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.27M
Increased by £29.75K (+2%)
Total Liabilities
-£654.26K
Increased by £49.61K (+8%)
Net Assets
£613.9K
Decreased by £19.86K (-3%)
Debt Ratio (%)
52%
Increased by 2.77% (+6%)
Latest Activity
Simon Miller Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Pgl (201) Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Pemberstone Ventures (2013) Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Mercian Labels Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
the Whittington Partnership Llp Resigned
11 Months Ago on 30 Sep 2024
Mark Ashley Anslow Resigned
11 Months Ago on 30 Sep 2024
Mr Jean Michel Sintome Appointed
11 Months Ago on 30 Sep 2024
Mr Martin John Dallas Appointed
11 Months Ago on 30 Sep 2024
Mr Hugo Anthony Thomas Gell Appointed
11 Months Ago on 30 Sep 2024
Get Credit Report
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Documents
Termination of appointment of Simon Miller as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Termination of appointment of the Whittington Partnership Llp as a secretary on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Martin John Dallas as a director on 30 September 2024
Submitted on 2 Oct 2024
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Unit 2 Plant Lane Plant Lane Business Park Burntwood WS7 3GN on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Dr Adrian Steele as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Jean Michel Sintome as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Mark Ashley Anslow as a director on 30 September 2024
Submitted on 2 Oct 2024
Repayment History
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