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Securecare Group Ltd

Securecare Group Ltd is a insolvency company incorporated on 31 August 2011 with the registered office located in Chesterfield, Derbyshire. Securecare Group Ltd was registered 14 years ago.
Status
Insolvency
Company No
07757058
Private limited company
Age
14 years
Incorporated 31 August 2011
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 297 days
Dated 2 November 2023 (1 year 10 months ago)
Next confirmation dated 2 November 2024
Was due on 16 November 2024 (9 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 193 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
21 Gander Lane
Barlborough
Chesterfield
S43 4PZ
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was Unit 9 Leycroft Road Barshaw Park Leicester LE4 1ET England
Telephone
01162423398
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
RPS Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPS Consultancy Ltd
Robert Peter Stevenson is a mutual person.
Active
RPS Concepts Ltd
Robert Peter Stevenson is a mutual person.
Active
Positive And Proactive Training Ltd
Robert Peter Stevenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£301.48K
Increased by £223.31K (+286%)
Turnover
Unreported
Same as previous period
Employees
100
Increased by 25 (+33%)
Total Assets
£1.1M
Increased by £375.05K (+52%)
Total Liabilities
-£418.35K
Increased by £52.34K (+14%)
Net Assets
£678.14K
Increased by £322.7K (+91%)
Debt Ratio (%)
38%
Decreased by 12.58% (-25%)
Latest Activity
Moved to Dissolution
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Administrator Appointed
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Rps Consultancy Ltd (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 7 Jul 2023
Ian Gary George Tomlinson Resigned
2 Years 2 Months Ago on 22 Jun 2023
Jackie Tomlinson (PSC) Resigned
2 Years 2 Months Ago on 22 Jun 2023
Rps Consultancy Ltd (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Administrator's progress report
Submitted on 6 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 31 Jul 2025
Administrator's progress report
Submitted on 27 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 4 Dec 2024
Notice of deemed approval of proposals
Submitted on 11 Oct 2024
Statement of administrator's proposal
Submitted on 26 Sep 2024
Appointment of an administrator
Submitted on 6 Aug 2024
Registered office address changed from Unit 9 Leycroft Road Barshaw Park Leicester LE4 1ET England to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 6 August 2024
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 29 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Repayment History
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