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Secure Holdings (GB) Limited

Secure Holdings (GB) Limited is an active company incorporated on 24 September 2009 with the registered office located in Cheltenham, Gloucestershire. Secure Holdings (GB) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07028848
Private limited company
Age
15 years
Incorporated 24 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Old Estates Office
Bourton Hill Farm
Bourton On The Water
Gloucestershire
GL54 2LF
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 29 Gildredge Road Eastbourne East Sussex BN21 4RU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Mr Paul Roger Jeary
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Paul Roger Jeary is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £2.38K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£82.5K
Decreased by £1.38K (-2%)
Total Liabilities
-£12.29K
Decreased by £2.64K (-18%)
Net Assets
£70.21K
Increased by £1.27K (+2%)
Debt Ratio (%)
15%
Decreased by 2.91% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Paul Roger Jeary Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Director's details changed for Mr Paul Roger Jeary on 25 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to Old Estates Office Bourton Hill Farm Bourton on the Water Gloucestershire GL54 2LF on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 14 Jul 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 3 Nov 2021
Repayment History
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