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Secured Lending Limited

Secured Lending Limited is an active company incorporated on 12 May 2014 with the registered office located in London, City of London. Secured Lending Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09033656
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
England
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was 141-145 Curtain Road 3rd Floor London EC2A 3BX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in Northern Ireland • Born in Dec 1967
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerard Joseph Swarbrick is a mutual person.
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Michael John Hughes is a mutual person.
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Solar Income And Growth Limited
Andrew Edward Christopher Webster is a mutual person.
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Solar Growth Limited
Andrew Edward Christopher Webster is a mutual person.
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Armstrong Operational Solar Funding Limited
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Tourian Renewables Ltd
Michael John Hughes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£79.69K
Decreased by £284.99K (-78%)
Turnover
£204.04K
Increased by £204.04K (%)
Employees
4
Increased by 4 (%)
Total Assets
£3.11M
Decreased by £338.98K (-10%)
Total Liabilities
-£1.27M
Decreased by £495.93K (-28%)
Net Assets
£1.84M
Increased by £156.95K (+9%)
Debt Ratio (%)
41%
Decreased by 10.38% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Trevor Raymond Finlay Resigned
11 Months Ago on 23 Sep 2024
Gerard Joseph Swarbrick Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Richard Edward Sloper Appointed
1 Year 2 Months Ago on 18 Jun 2024
Andrew Edward Christopher Webster Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mr Andrew Edward Christopher Webster Details Changed
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Trevor Raymond Finlay as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Gerard Joseph Swarbrick as a director on 26 June 2024
Submitted on 2 Jul 2024
Statement of capital on 13 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Andrew Edward Christopher Webster as a director on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Richard Edward Sloper as a director on 18 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 24 May 2023
Submitted on 14 Jul 2023
Repayment History
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