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Secure Subs Limited

Secure Subs Limited is an active company incorporated on 18 January 2013 with the registered office located in Sutton Coldfield, West Midlands. Secure Subs Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08365570
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 6 April 2025
Due by 6 January 2026 (4 months remaining)
Contact
Address
Ace House
22 Chester Road
Sutton Coldfield
B73 5DA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1974
Director • PSC • British • Lives in UK • Born in Nov 1973
Secure Holdings Investments Ltd
PSC
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Mutual Companies
Secure Holdings Investments Ltd
Mr Navneet Kumar Aggarwal and Mr Vivake Kumar Mehra are mutual people.
Active
Chestnut Real Estates Ltd
Mr Navneet Kumar Aggarwal and Mr Vivake Kumar Mehra are mutual people.
Active
Secure Property Developments Limited
Mr Vivake Kumar Mehra is a mutual person.
Active
Fresh N Healthy Limited
Mr Vivake Kumar Mehra is a mutual person.
Active
Humberstone Estates Limited
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Upward Holdings Ltd
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Propertybase Construction Ltd
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Borough Estates Ltd
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.48K
Decreased by £49.95K (-74%)
Turnover
Unreported
Same as previous period
Employees
100
Decreased by 3 (-3%)
Total Assets
£807.92K
Decreased by £26.18K (-3%)
Total Liabilities
-£1.4M
Decreased by £13.43K (-1%)
Net Assets
-£595.66K
Decreased by £12.75K (+2%)
Debt Ratio (%)
174%
Increased by 3.84% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 16 Mar 2025
Accounting Period Extended
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 1 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 16 Mar 2025
Previous accounting period extended from 21 March 2024 to 6 April 2024
Submitted on 12 Mar 2025
Total exemption full accounts made up to 27 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 22 Mar 2024
Previous accounting period shortened from 22 March 2023 to 21 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 29 March 2022
Submitted on 9 Jun 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 23 Mar 2023
Current accounting period shortened from 23 March 2022 to 22 March 2022
Submitted on 23 Mar 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 7 Mar 2022
Repayment History
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