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Secure Ground Solutions Ltd

Secure Ground Solutions Ltd is an active company incorporated on 1 February 2017 with the registered office located in Neston, Cheshire. Secure Ground Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10593999
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Town Lane
Little Neston
Neston
CH64 4DE
England
Address changed on 6 Feb 2022 (3 years ago)
Previous address was 12 Woodfall Grove Little Neston Neston CH64 4EP England
Telephone
01244 735888
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Groundworker • British • Lives in UK • Born in Sep 1963
Mr Glenn Douglas Molyneux
PSC • British • Lives in UK • Born in Sep 1963
Mr Ian George Little
PSC • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Mustard Seed Innovation Ltd
Glenn Douglas Molyneux is a mutual person.
Active
Shoretrench Ltd
Glenn Douglas Molyneux is a mutual person.
Active
Autoshore Ltd
Glenn Douglas Molyneux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.57K
Decreased by £92.15K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.04M
Decreased by £61.13K (-3%)
Total Liabilities
-£1.72M
Decreased by £24.61K (-1%)
Net Assets
£322.53K
Decreased by £36.52K (-10%)
Debt Ratio (%)
84%
Increased by 1.28% (+2%)
Latest Activity
Mrs Joanne Molyneux Details Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Glenn Molyneux Resigned
1 Year 1 Month Ago on 5 Sep 2024
Mrs Joanne Molyneux Appointed
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Ian Little (PSC) Appointed
1 Year 11 Months Ago on 14 Nov 2023
Simon Mark Liversage Resigned
1 Year 11 Months Ago on 14 Nov 2023
Mr Glenn Douglas Molyneux (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Sub-division of shares on 29 May 2025
Submitted on 5 Jun 2025
Secretary's details changed for Mrs Joanne Molyneux on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 19 Dec 2024
Termination of appointment of Glenn Molyneux as a secretary on 5 September 2024
Submitted on 10 Sep 2024
Appointment of Mrs Joanne Molyneux as a secretary on 3 September 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 May 2024
Change of details for Mr Glenn Douglas Molyneux as a person with significant control on 14 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Simon Mark Liversage as a director on 14 November 2023
Submitted on 22 Nov 2023
Repayment History
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