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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 Norwich, Norfolk. Secured Lending Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
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 (8 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O External Services Limited, 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Address changed on 16 Jan 2026 (5 days ago)
Previous address was Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Feb 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael John Hughes is a mutual person.
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Aei Lending Limited
Michael John Hughes is a mutual person.
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Fulcrum Power Limited
Richard Edward Sloper is a mutual person.
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St James' Construction Limited
Michael John Hughes is a mutual person.
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Gas Generation Coatbridge Limited
Michael John Hughes is a mutual person.
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Gas Generation Oldham Limited
Michael John Hughes is a mutual person.
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Gas Generation Thurrock Limited
Michael John Hughes is a mutual person.
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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
£13.77K
Decreased by £65.91K (-83%)
Turnover
Unreported
Decreased by £204.04K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.96M
Decreased by £152.36K (-5%)
Total Liabilities
-£1.17M
Decreased by £99.66K (-8%)
Net Assets
£1.79M
Decreased by £52.69K (-3%)
Debt Ratio (%)
39%
Decreased by 1.27% (-3%)
Latest Activity
Mr Michael John Hughes Details Changed
5 Days Ago on 16 Jan 2026
Registered Address Changed
5 Days Ago on 16 Jan 2026
Mr Richard Edward Sloper Details Changed
5 Days Ago on 16 Jan 2026
Compulsory Strike-Off Discontinued
3 Months Ago on 4 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 2 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Trevor Raymond Finlay Resigned
1 Year 4 Months Ago on 23 Sep 2024
Gerard Joseph Swarbrick Resigned
1 Year 6 Months Ago on 26 Jun 2024
Mr Richard Edward Sloper Appointed
1 Year 7 Months Ago on 18 Jun 2024
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Documents
Director's details changed for Mr Michael John Hughes on 16 January 2026
Submitted on 19 Jan 2026
Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to C/O External Services Limited, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 16 January 2026
Submitted on 16 Jan 2026
Director's details changed for Mr Richard Edward Sloper on 16 January 2026
Submitted on 16 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 2 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
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
Repayment History
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