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Really Secure Company UK Ltd

Really Secure Company UK Ltd is an active company incorporated on 18 February 2010 with the registered office located in Wolverhampton, West Midlands. Really Secure Company UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07162135
Private limited company
Age
15 years
Incorporated 18 February 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Regent House
Bath Avenue
Wolverhampton
West Midlands
WV1 4EG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British,south African • Lives in England • Born in Feb 1968
Director • South African • Lives in South Africa • Born in Jul 1983
Director • South African • Lives in South Africa • Born in Sep 1967
Secretary
Trellidor UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£227.96K
Increased by £145.93K (+178%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£1.74M
Increased by £815.05K (+88%)
Total Liabilities
-£714.25K
Increased by £475.95K (+200%)
Net Assets
£1.02M
Increased by £339.1K (+49%)
Debt Ratio (%)
41%
Increased by 15.28% (+59%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
8 Months Ago on 8 Jan 2025
Mr Terrance Mark Dennison Details Changed
9 Months Ago on 4 Dec 2024
Mr William Waller Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mark Hamilton-Payne Resigned
1 Year 11 Months Ago on 17 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr William Waller as a director on 1 July 2024
Submitted on 24 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Terrance Mark Dennison on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 1 Mar 2024
Termination of appointment of Mark Hamilton-Payne as a director on 17 September 2023
Submitted on 13 Dec 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a small company made up to 30 June 2022
Submitted on 19 Oct 2022
Accounts for a small company made up to 30 June 2021
Submitted on 4 Apr 2022
Repayment History
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