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CCL Secure Limited

CCL Secure Limited is an active company incorporated on 4 November 2013 with the registered office located in Wigton, Cumbria. CCL Secure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08760810
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Station Road
Station Road
Wigton
Cumbria
CA7 9BG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President & Managing Director • British • Lives in Australia • Born in Aug 1977
Director • General Manager • Irish • Lives in England • Born in Dec 1976
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
CCL Secure (Holding) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Secure (Holding) Limited
Geoffrey Thomas Martin, Mr Patrick Swift, and 1 more are mutual people.
Active
Innovia Films Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Label (Ashford) Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Industries (U.K.) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Inprint Systems Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Label Limited
Geoffrey Thomas Martin is a mutual person.
Active
Innovia Group (Holding 3) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Lemac No.1 Limited
Geoffrey Thomas Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £2.72M (-64%)
Turnover
£19.41M
Decreased by £1.42M (-7%)
Employees
86
Decreased by 2 (-2%)
Total Assets
£20.71M
Decreased by £5.26M (-20%)
Total Liabilities
-£1.61M
Decreased by £1.97M (-55%)
Net Assets
£19.1M
Decreased by £3.29M (-15%)
Debt Ratio (%)
8%
Decreased by 6.01% (-44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Mr Patrick Swift Details Changed
4 Years Ago on 18 Sep 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 10 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 12 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 1 Sep 2021
Director's details changed for Mr Patrick Swift on 18 September 2020
Submitted on 18 Dec 2020
Repayment History
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