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Secure Property Developments Limited

Secure Property Developments Limited is an active company incorporated on 7 July 2011 with the registered office located in Sutton Coldfield, West Midlands. Secure Property Developments Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07696424
Private limited company
Age
14 years
Incorporated 7 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Mar28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 March 2025
Due by 23 December 2025 (3 months remaining)
Contact
Address
Ace House
22 Chester Road
Sutton Coldfield
B73 5DA
England
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was Unit 6 Tiber Enterprises Lodge Lane Liverpool L8 0TP England
Telephone
07878591980
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Sep 1974
Mr Navneet Kumar Aggrawal
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Subs Limited
Mr Vivake Kumar Mehra is a mutual person.
Active
Fresh N Healthy Limited
Mr Vivake Kumar Mehra is a mutual person.
Active
Secure Holdings Investments Ltd
Mr Vivake Kumar Mehra is a mutual person.
Active
Chestnut Real Estates Ltd
Mr Vivake Kumar Mehra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£74.04K
Increased by £68.08K (+1142%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £166.94K (+17%)
Total Liabilities
-£950.08K
Increased by £172.35K (+22%)
Net Assets
£225.27K
Decreased by £5.4K (-2%)
Debt Ratio (%)
81%
Increased by 3.71% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 25 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 11 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 23 May 2023
Charge Satisfied
2 Years 3 Months Ago on 23 May 2023
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Documents
Total exemption full accounts made up to 28 March 2024
Submitted on 18 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 29 March 2023
Submitted on 17 Jul 2024
Previous accounting period shortened from 24 March 2023 to 23 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 22 Mar 2024
Previous accounting period shortened from 25 March 2023 to 24 March 2023
Submitted on 25 Dec 2023
Registration of charge 076964240004, created on 11 December 2023
Submitted on 13 Dec 2023
Registration of charge 076964240005, created on 11 December 2023
Submitted on 13 Dec 2023
Satisfaction of charge 076964240002 in full
Submitted on 23 May 2023
Satisfaction of charge 076964240001 in full
Submitted on 23 May 2023
Repayment History
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