Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Secure Construct Limited
Secure Construct Limited is an active company incorporated on 23 July 2018 with the registered office located in Chichester, West Sussex. Secure Construct Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11477245
Private limited company
Age
7 years
Incorporated
23 July 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 May 2025
(3 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Secure Construct Limited
Contact
Address
16 City Business Centre
Basin Road
Chichester
PO19 8DU
England
Same address for the past
5 years
Companies in PO19 8DU
Telephone
07979 354374
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Adam Michael Forwood
Director • Consultancy Director • British • Lives in UK • Born in Nov 1973
Mr Joseph Thomas Perry
Director • Construction Director • British • Lives in UK • Born in Aug 1977
Richard Timothy Rogers
Director • Managing Director • British • Lives in England • Born in Apr 1983
Secure Construct Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Secure Construct Holdings Limited
Richard Timothy Rogers and Nicholas Adam Michael Forwood are mutual people.
Active
Construct Group Limited
Richard Timothy Rogers is a mutual person.
Active
Secure Consult Ltd
Richard Timothy Rogers is a mutual person.
Active
Cormorant Holdings Limited
Mr Joseph Thomas Perry is a mutual person.
Active
Acara Limited
Richard Timothy Rogers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1M
Decreased by £151.6K (-13%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£3.08M
Increased by £494.25K (+19%)
Total Liabilities
-£2.02M
Increased by £502.4K (+33%)
Net Assets
£1.06M
Decreased by £8.15K (-1%)
Debt Ratio (%)
66%
Increased by 6.88% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Nicholas Adam Michael Forwood Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Nicholas Adam Michael Forwood (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Joseph Thomas Perry (PSC) Resigned
2 Years Ago on 30 Aug 2023
Richard Timothy Rogers (PSC) Resigned
2 Years Ago on 30 Aug 2023
Secure Construct Holdings Limited (PSC) Appointed
2 Years Ago on 30 Aug 2023
Nicholas Adam Michael Forwood (PSC) Resigned
2 Years Ago on 30 Aug 2023
Get Alerts
Get Credit Report
Discover Secure Construct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Cessation of Nicholas Adam Michael Forwood as a person with significant control on 30 August 2023
Submitted on 15 Jan 2025
Notification of Secure Construct Holdings Limited as a person with significant control on 30 August 2023
Submitted on 15 Jan 2025
Cessation of Richard Timothy Rogers as a person with significant control on 30 August 2023
Submitted on 15 Jan 2025
Cessation of Joseph Thomas Perry as a person with significant control on 30 August 2023
Submitted on 15 Jan 2025
Registration of charge 114772450001, created on 31 October 2024
Submitted on 4 Nov 2024
Change of details for Mr Nicholas Adam Michael Forwood as a person with significant control on 6 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Nicholas Adam Michael Forwood on 6 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs