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Secure One Holdings Limited

Secure One Holdings Limited is an active company incorporated on 20 October 2008 with the registered office located in Leicester, Leicestershire. Secure One Holdings Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06728369
Private limited company
Age
16 years
Incorporated 20 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Secure One Holdings Limited
Contact
Address
Unit 14 Warren Park Way
Enderby
Leicester
Leicestershire
LE19 4SA
Same address for the past 15 years
Telephone
01162725500
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
David Allen Stones
Director • PSC • Elecrical Engineer • British • Lives in England • Born in Mar 1956
Mr Ian David Bass
Director • PSC • Electrical Engineer • British • Lives in England • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure One Limited
Mr Ian David Bass and David Allen Stones are mutual people.
Active
Stansgate Management Limited
Mr Ian David Bass is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£651
Decreased by £180 (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Decreased by £158 (-0%)
Total Liabilities
-£178.39K
Decreased by £60.71K (-25%)
Net Assets
£2.85M
Increased by £60.55K (+2%)
Debt Ratio (%)
6%
Decreased by 2% (-25%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Full Accounts Submitted
4 Years Ago on 10 Nov 2020
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Documents
Satisfaction of charge 1 in full
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Nov 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 2 Dec 2021
Confirmation statement made on 19 October 2021 with no updates
Submitted on 19 Oct 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 10 Nov 2020
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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