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Secured Risk Group Limited

Secured Risk Group Limited is an active company incorporated on 2 March 2015 with the registered office located in Halifax, West Yorkshire. Secured Risk Group Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09464946
Private limited company
Age
10 years
Incorporated 2 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 103 days
Dated 14 May 2024 (1 year 3 months ago)
Next confirmation dated 14 May 2025
Was due on 28 May 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
First Floor 12 The Wellness Centre
The Old Court House, Carlton Street
Halifax
West Yorkshire
HX1 2AL
England
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was First Floor the Wellness Centre Carlton Street Halifax HX1 2AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Partnership Europe Ltd
Mr Peter Adam Clarke is a mutual person.
Active
Smart Eire Management Solutions Ltd
Mr Peter Adam Clarke is a mutual person.
Active
Smart Eire Guard Solutions Ltd
Mr Peter Adam Clarke is a mutual person.
Active
Brands
Global Guard
Global Guard is a Yorkshire-based company that offers security, medical, and health and safety services for media productions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.32K
Decreased by £154 (-1%)
Total Liabilities
-£20.26K
Increased by £150 (+1%)
Net Assets
£56
Decreased by £304 (-84%)
Debt Ratio (%)
100%
Increased by 1.48% (+2%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 28 Aug 2025
Andrea Eileen Quinn-Bergin Resigned
8 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Andrea Eileen Quinn-Bergin (PSC) Resigned
1 Year 5 Months Ago on 7 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
David Marriner (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mrs Andrea Quinn Details Changed
2 Years Ago on 27 Aug 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 7 Jan 2025
Termination of appointment of Andrea Eileen Quinn-Bergin as a secretary on 19 December 2024
Submitted on 28 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Cessation of Andrea Eileen Quinn-Bergin as a person with significant control on 7 April 2024
Submitted on 7 May 2024
Micro company accounts made up to 30 November 2022
Submitted on 15 Mar 2024
Notification of Andrea Eileen Quinn-Bergin as a person with significant control on 13 October 2023
Submitted on 18 Oct 2023
Notification of Peter Adam Clarke as a person with significant control on 13 October 2023
Submitted on 18 Oct 2023
Secretary's details changed for Mrs Andrea Quinn on 27 August 2023
Submitted on 18 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year