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Secure Ground Transportation Limited

Secure Ground Transportation Limited is an active company incorporated on 14 August 2018 with the registered office located in Loughton, Essex. Secure Ground Transportation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11515812
Private limited company
Age
7 years
Incorporated 14 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
309a High Road
Loughton
Essex
IG10 1AH
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Unit 6 Rectory Lane Loughton IG10 2QZ England
Telephone
020 78713117
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Dec 1969
PSC • Director • British • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Sep 1970
Mrs Helen Anne Davies
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SGT-Risk Management Limited
Neil Davies, Helen Anne Davies, and 2 more are mutual people.
Active
Crown Chauffeur Drive UK Limited
Neil Davies and Helen Anne Davies are mutual people.
Active
London Security Chauffeurs Group Limited
Julie Katherine Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£18.93K
Increased by £18.93K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£196.56K
Increased by £47.01K (+31%)
Total Liabilities
-£183.69K
Increased by £34.24K (+23%)
Net Assets
£12.87K
Increased by £12.76K (+12638%)
Debt Ratio (%)
93%
Decreased by 6.48% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mrs Julie Katherine Fraser (PSC) Details Changed
3 Months Ago on 11 Aug 2025
Mrs Helen Anne Davies (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Mr Neil Davies (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Mrs Helen Anne Davies (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Gary Fraser (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Mrs Julie Katherine Robins Details Changed
9 Months Ago on 3 Feb 2025
Mrs Julie Katherine Robins (PSC) Details Changed
9 Months Ago on 3 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 15 Aug 2025
Change of details for Mrs Julie Katherine Fraser as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mrs Julie Katherine Robins on 3 February 2025
Submitted on 13 Jun 2025
Change of details for Mrs Julie Katherine Robins as a person with significant control on 3 February 2025
Submitted on 13 Jun 2025
Change of details for Mrs Helen Anne Davies as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Change of details for Mr Neil Davies as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Gary Fraser as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Mrs Helen Anne Davies as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from Unit 6 Rectory Lane Loughton IG10 2QZ England to 309a High Road Loughton Essex IG10 1AH on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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