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Secure Leisure Limited

Secure Leisure Limited is an active company incorporated on 23 September 2014 with the registered office located in Liverpool, Merseyside. Secure Leisure Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09232064
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
55 Abbeystead Road
Liverpool
Merseyside
L15 7JE
Same address since incorporation
Telephone
01768622334
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1987
Director • English • Lives in UK • Born in Dec 1981
Mr Karl Robert Gwynn
PSC • British • Lives in England • Born in Dec 1981
Miss Amy Elizabeth Mussell
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Texdell Limited
Karl Robert Gwynn and Mrs Amy Elizabeth Gwynn are mutual people.
Active
Eldonian (H.Q.) Limited
Karl Robert Gwynn is a mutual person.
Active
Fortress Leisure Limited
Mrs Amy Elizabeth Gwynn is a mutual person.
Active
NJS Liverpool Ltd
Karl Robert Gwynn is a mutual person.
Active
Seel Street Leisure Ltd
Karl Robert Gwynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.06M
Decreased by £96 (-0%)
Total Liabilities
-£928.13K
Decreased by £24.34K (-3%)
Net Assets
£135.95K
Increased by £24.24K (+22%)
Debt Ratio (%)
87%
Decreased by 2.28% (-3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Oct 2025
Micro Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
Micro Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 22 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 23 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 20 Sep 2022
Micro company accounts made up to 30 September 2020
Submitted on 29 Sep 2021
Confirmation statement made on 8 September 2021 with updates
Submitted on 24 Sep 2021
Repayment History
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