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Total Secure Group Limited

Total Secure Group Limited is an active company incorporated on 19 February 2014 with the registered office located in Liverpool, Merseyside. Total Secure Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08902895
Private limited company
Age
11 years
Incorporated 19 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Sedulo Liverpool Limited 5th Floor, Walker House
Exchange Flags
Liverpool
L2 3YL
England
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was , Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, Lancashire, M26 2JW
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1981
Mr Richard James Lace
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Secure Ltd
Richard James Lace is a mutual person.
Active
Total Secure Export Ltd
Richard James Lace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£709.83K
Increased by £103.77K (+17%)
Total Liabilities
-£259.78K
Increased by £107.27K (+70%)
Net Assets
£450.05K
Decreased by £3.5K (-1%)
Debt Ratio (%)
37%
Increased by 11.43% (+45%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Mr Richard James Lace (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 19 Aug 2025
Change of details for Mr Richard James Lace as a person with significant control on 6 April 2016
Submitted on 25 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 21 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 1 Feb 2024
Registered office address changed from , Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, Lancashire, M26 2JW to C/O Sedulo Liverpool Limited 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on 21 December 2023
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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