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Pro Secure Solutions Ltd

Pro Secure Solutions Ltd is an active company incorporated on 13 October 2015 with the registered office located in Borehamwood, Hertfordshire. Pro Secure Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09821773
Private limited company
Age
10 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (14 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (12 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Gardian Accounting Ltd 4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was 32 Stapleton Road Borehamwood WD6 5BP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Security Services • British • Lives in England • Born in Sep 1985
Director • Security Services • British • Lives in England • Born in Nov 1986
Mr Mark Bernard Goodman
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortis Fire And Security Limited
Thomas William Taylor is a mutual person.
Active
Fortis Property Solutions Limited
Thomas William Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£56.22K
Decreased by £38.83K (-41%)
Total Liabilities
-£54.69K
Decreased by £36.62K (-40%)
Net Assets
£1.52K
Decreased by £2.21K (-59%)
Debt Ratio (%)
97%
Increased by 1.22% (+1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Mr Mark Bernard Goodman (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr Mark Bernard Goodman Details Changed
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Mr Mark Bernard Goodman (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Thomas William Taylor (PSC) Resigned
11 Months Ago on 1 Nov 2024
Thomas William Taylor Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 20 Oct 2025
Director's details changed for Mr Mark Bernard Goodman on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 32 Stapleton Road Borehamwood WD6 5BP England to C/O Gardian Accounting Ltd 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Mark Bernard Goodman as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 7 Jan 2025
Certificate of change of name
Submitted on 2 Jan 2025
Change of details for Mr Mark Bernard Goodman as a person with significant control on 1 November 2024
Submitted on 27 Dec 2024
Cessation of Thomas William Taylor as a person with significant control on 1 November 2024
Submitted on 25 Dec 2024
Termination of appointment of Thomas William Taylor as a director on 1 November 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 25 Oct 2024
Repayment History
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