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Brit Sec Limited

Brit Sec Limited is an active company incorporated on 19 January 2011 with the registered office located in Burton-on-Trent, Staffordshire. Brit Sec Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07497691
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 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)
Contact
Address
18 Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England
Telephone
01283616123
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Jul 1960
Venture Group (2017) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Herongrange Purpose Four Limited
David Kane is a mutual person.
Active
Blackfordby House Investments Ltd
David Kane is a mutual person.
Active
Herongrange Purpose One Limited
David Kane is a mutual person.
Active
Herongrange Purpose Two Limited
David Kane is a mutual person.
Active
Venture Group (2017) Limited
Stephen Richard Key is a mutual person.
Active
Herongrange Group Limited
David Kane is a mutual person.
Active
MFM Contracting Limited
Stephen Richard Key is a mutual person.
Active
Stephen Key Consulting Ltd
Stephen Richard Key is a mutual person.
Active
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
£10.12K
Decreased by £12.35K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£908.55K
Decreased by £1.78M (-66%)
Total Liabilities
-£1.59M
Decreased by £1.33M (-46%)
Net Assets
-£681.98K
Decreased by £455.1K (+201%)
Debt Ratio (%)
175%
Increased by 66.64% (+61%)
Latest Activity
Mr Stephen Richard Key Appointed
1 Month Ago on 1 Aug 2025
David Kane Resigned
1 Month Ago on 1 Aug 2025
Amended Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Amended Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 22 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Appointment of Mr Stephen Richard Key as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of David Kane as a director on 1 August 2025
Submitted on 1 Aug 2025
Amended total exemption full accounts made up to 30 June 2023
Submitted on 23 Jul 2025
Amended total exemption full accounts made up to 30 June 2022
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2024
Registered office address changed from Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England to 18 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 20 June 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
Repayment History
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