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Secure Home Systems Ltd

Secure Home Systems Ltd is an active company incorporated on 12 August 2015 with the registered office located in Wolverhampton, West Midlands. Secure Home Systems Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09729650
Private limited company
Age
10 years
Incorporated 12 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Secure Home Systems Ltd
Contact
Address
Unit 28 Fallings Park Industrial Estate
Park Lane
Wolverhampton
West Midlands
WV10 9QB
England
Same address for the past 5 years
Telephone
024 77672090
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Lee Vernon Hosking
Director • Self Employed • British • Lives in England • Born in Oct 1970
Michael Bernard Vry
Director • British • Lives in England • Born in Apr 1964
Mr Antonio Daniel Pardo
PSC • British • Lives in UK • Born in Aug 1963
On Call Group Security Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rancom Security Limited
Lee Vernon Hosking and are mutual people.
Active
On Call Utilities Ltd
Michael Bernard Vry and Lee Vernon Hosking are mutual people.
Active
On Call Group Resources Ltd
Michael Bernard Vry and Lee Vernon Hosking are mutual people.
Active
P&S Home Security Ltd
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
Oncall Group Security Ltd
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
Move Mobility Limited
Michael Bernard Vry and Lee Vernon Hosking are mutual people.
Active
Leicester Mobility Limited
Michael Bernard Vry and Lee Vernon Hosking are mutual people.
Active
First Contact Security Limited
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
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Brands
Secure Home Systems
Secure Home Systems provides home security solutions in the UK, specialising in alarm and CCTV systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£676.57K
Decreased by £367.71K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£7.07M
Decreased by £473.7K (-6%)
Total Liabilities
-£6.77M
Decreased by £631.24K (-9%)
Net Assets
£303.27K
Increased by £157.54K (+108%)
Debt Ratio (%)
96%
Decreased by 2.36% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Debra Elizabeth Vry Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 3 Months Ago on 25 May 2023
Mark Colin Bennett Resigned
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Termination of appointment of Debra Elizabeth Vry as a director on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Previous accounting period extended from 30 August 2022 to 31 August 2022
Submitted on 25 May 2023
Termination of appointment of Mark Colin Bennett as a director on 19 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 14 June 2022 with no updates
Submitted on 8 Jul 2022
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Repayment History
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